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PROJECT TREE LOGISTICS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,4691,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155601864 Mercantil
Registration date
13/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PROJECT TREE LOGISTICS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PROJECT TREE LOGISTICS, S.A (8)

Name
Role
Links
View
  • Name EDWIN AXEL MARTINEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN AMOK MARTINEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANOHAR LAL WADHWA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name DEEPAK TREHAN President 2
    Role: President
    Links: 2
  • Name DEEPAK TREHAN Director 2
    Role: Director
    Links: 2
  • Name HANS RAJ BUDHIRAJA Vice President 2
    Role: Vice President
    Links: 2
  • Name MANOHAR LAL WADHWA Secretary 37
    Role: Secretary
    Links: 37
  • Name HANS RAJ BUDHIRAJA Director 2
    Role: Director
    Links: 2
  • Name MANOHAR LAL WADHWA Director 37
    Role: Director
    Links: 37
  • Name ASHISH BUDHIRAJA Board Member 2
    Role: Board Member
    Links: 2
  • Name ASHISH BUDHIRAJA Director 2
    Role: Director
    Links: 2
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROJECT TREE LOGISTICS, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 186850/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186850/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 7047/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7047/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 7047/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 291561/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192729/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192729/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence PROJECT TREE LOGISTICS, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROJECT TREE LOGISTICS, S.A: Summary of PROJECT TREE LOGISTICS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 13/05/2015. Estimated traffic: 39 total visits (peak 6). Position: #193,469 of 1,007,204. See representatives, branches, documents and filings.