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LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL)

LIMITED LIABILITY COMPANY (LLC) ACTIVE #908,3071,014,021 total
RUC: 155729754-2-2022
Total views
130
Avg / month
11
Year peak
86
Current month +473.3 % vs Feb
86

Company information

Folio
155729754 Mercantil
Registration date
15/11/2022
Address
TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES PH SONESTA 6B, CALLE WINSTON CHURCHILL
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729754-2-2022

Executives LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL) (5)

Name
Role
Links
View
  • Name JORGE GAMBOA CALDERON Administrator 7
    Role: Administrator
    Links: 7
  • Name ZAIDY CORDERO GONZALEZ Administrator 5
    Role: Administrator
    Links: 5
  • Name ADDIS AIZPRUA DE FERREIRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GIANCARLO ERNESTO FERREIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE GAMBOA CALDERON President 7
    Role: President
    Links: 7
  • Name JORGE GAMBOA CALDERON Secretary 7
    Role: Secretary
    Links: 7
  • Name ZAIDY CORDERO GONZALEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ZAIDY CORDERO GONZALEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name ADDIS AIZPRUA DE FERREIRA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JORGE GAMBOA CALDERON PARTNER 7
    Role: PARTNER
    Links: 7
  • Name ZAIDY CORDERO GONZALEZ PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460712/2022 (0) 15/11/2022
    Date: 15/11/2022

Entries / Precedence LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL): Summary of LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL): entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 15/11/2022. Estimated traffic: 130 total visits (peak 86). Position: #908,307 of 1,014,021. See representatives, branches, documents and filings.