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PRIORITY LOGISTIC TEXAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,6451,006,804 total
RUC: 2130716-1-761924
Total views
95
Avg / month
8
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
761924 Mercantil
Registration date
29/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PRIORITY LOGISTIC TEXAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) EMBALAJE, RECEPCION Y CONSOLIDACION DE CARGA EN GENERAL, TANTO NACIONAL COMO INTERNACIONAL, POR AIRE, TIERRA, MAR O CUALQUIER OTRO MEDIO, ASI COMO REALIZAR TRANSITOS DE CARGA DENTRO DEL TERRITORIO NACIONAL. PRESTACION DE SERVICIO DE MENSAJERIA , PAQUETERIA, MUESTRAS, CARGAS NACIONAL E INTERNACIONAL Y RECEPCION DE ENVIO DE TODO TIPO DE MERCANCIA, B) COMPRA Y VENTA Y OPERACION DE TODOS LOS SERVICIOS RELACIONADOS AL SECTOR MARITIMO Y AEREO TANTO EN OPERACIONES CHARTER.
Legal representative
ANGEL ALBERTO MORRELL DELGADO
RUC
2130716-1-761924

Branches / Establishments (1)

Trade name
Address
  • Trade name PRIORITY LOGISTIC TEXAS, S.A.
    URB. ZONA LIBRE DE COLON,, CL. 17, EDF. COFRISA 7, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON,, CL. 17, EDF. COFRISA 7, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives PRIORITY LOGISTIC TEXAS, S.A. (13)

Name
Role
Links
View
  • Name ANDREA VIRGINIA VICUÑA ARAUJO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANGEL ALBERTO MORRELL DELGADO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ANDREA VIRGINIA VICUÑA ARAUJO Director 8
    Role: Director
    Links: 8
  • Name JOICE ESQUIVEL BEITIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOYCE ESQUIVEL BEITIA Director 37
    Role: Director
    Links: 37
  • Name INDIRA INES AGUIRRE LINO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name INDIRA INES AGUIRRE LINO Director 7
    Role: Director
    Links: 7
  • Name JOSE ANGEL ARRACERA Director 1
    Role: Director
    Links: 1
  • Name YENIA IVETT TENIS BRACHO Director 1
    Role: Director
    Links: 1
  • Name INDIRA INES AGUIRRE LINO President 7
    Role: President
    Links: 7
  • Name INDIRA INES AGUIRRE LINO Secretary 7
    Role: Secretary
    Links: 7
  • Name INDIRA INES AGUIRRE LINO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIORITY LOGISTIC TEXAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245648/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 529361/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63945/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence PRIORITY LOGISTIC TEXAS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PRIORITY LOGISTIC TEXAS, S.A.: Summary of PRIORITY LOGISTIC TEXAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2012. Estimated traffic: 95 total visits (peak 14). Position: #51,645 of 1,006,804. See representatives, branches, documents and filings.