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INVERSIONES M.T.E. LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710400-2-2021
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155710400 Mercantil
Registration date
28/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights INVERSIONES M.T.E. LOGISTICS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155710400-2-2021

Executives INVERSIONES M.T.E. LOGISTICS S.A. (6)

Name
Role
Links
View
  • Name JAIME GUILLERMO ESPINOSA ATENCIO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name GABRIEL ROLDÁN SÁNCHEZ LASSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISÉS JAVIER MONTENEGRO GONZÁLEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MERCEDES ALTAGRACIA JIMÉNEZ ESPINAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARIA GONZALEZ COZARELLI DE MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name MOISÉS JAVIER MONTENEGRO GONZÁLEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME GUILLERMO ESPINOSA ATENCIO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES M.T.E. LOGISTICS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276358/2021 (0) 28/07/2021
    Date: 28/07/2021

Entries / Precedence INVERSIONES M.T.E. LOGISTICS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES M.T.E. LOGISTICS S.A.: Summary of INVERSIONES M.T.E. LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2021. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.