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TCM LOGISTICS LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704911-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155704911 Mercantil
Registration date
16/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights TCM LOGISTICS LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704911-2-2021

Executives TCM LOGISTICS LATAM S.A. (9)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name ANGEL PUEYO ALONSO Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL GALLEGOS VILCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MANUEL PEREZ-MORTORELL GALVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JOSE MANUEL PEREZ - MARTORELL GALVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEONARDO ANTONIO VEINTEMILLA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCM LOGISTICS LATAM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45629/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140886/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123384/2021 (0) 16/04/2021
    Date: 16/04/2021

Entries / Precedence TCM LOGISTICS LATAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TCM LOGISTICS LATAM S.A.: Summary of TCM LOGISTICS LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.