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TECNOLOGIA Y LOGISTICA, S.A. (TYLSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1755961-1-697329
Total views
72
Avg / month
6
Year peak
16
Current month +125.0 % vs Sep
9

Company information

Folio
697329 Mercantil
Registration date
12/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights TECNOLOGIA Y LOGISTICA, S.A. (TYLSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de productos de Tecnología en general, Servicios Logísticos y de Transporte en General, Agencia de Carga general, Venta al por mayor y menor.
Legal representative
ANYA MARIE JIMENEZ SIMPSON
RUC
1755961-1-697329

Branches / Establishments (3)

Trade name
Address
  • Trade name M3
    URB. SANTIAGO, CL. 2 DA, EDF. GPS TRACKERS, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. 2 DA, EDF. GPS TRACKERS, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name TECNOLOGIA Y LOGISTICA, S.A. (TYLSA)
    URB. VIA ESPAÑA, CL. 4TA, EDF. VENDO PLAZA, APTO. 01 PLANTA ALTA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, CL. 4TA, EDF. VENDO PLAZA, APTO. 01 PLANTA ALTA, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name M3
    URB. BETHANIA, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER PISO 20, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER PISO 20, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives TECNOLOGIA Y LOGISTICA, S.A. (TYLSA) (12)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name ANYA JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name LUIS LOKAN Director 2
    Role: Director
    Links: 2
  • Name EZZARA JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name ANYA JIMENEZ President 5
    Role: President
    Links: 5
  • Name LUIS LOKAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EZZARA JIMENEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name PEDRO VASQUEZ Board Member 15
    Role: Board Member
    Links: 15
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANYA MARIE JIMENEZ SIMPSON Y EZZARA ANGELICA JIMENEZ SIMPSON SEGUN DOCUMENTO 2127719, FICHA 697329 DE LA SECCION DE PERSONAS DESDE EL 23 DE FEBRERO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNOLOGIA Y LOGISTICA, S.A. (TYLSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence TECNOLOGIA Y LOGISTICA, S.A. (TYLSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About TECNOLOGIA Y LOGISTICA, S.A. (TYLSA): Summary of TECNOLOGIA Y LOGISTICA, S.A. (TYLSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2010. Estimated traffic: 72 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.