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New today 401
Updated 970
New executives 7,473
Reported capital $ 1,426,000

TERCIGA LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760216-2-2024
Total views
4
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155760216 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 día)

Highlights TERCIGA LOGISTICS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155760216-2-2024

Executives TERCIGA LOGISTICS, CORP. (7)

Name
Role
Links
View
  • Name DIRIA ESTHELA CIGARRUISTA MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name AYAN AYTEN TERZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIRIA ESTHELA MORENO CHAVARRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTORIA PÉREZ DE BATISTA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name EL PRESIDENTE SERÁ EL REPESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIAS DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERCIGA LOGISTICS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473186/2024 (0) 04/12/2024
    Date: 04/12/2024

Entries / Precedence TERCIGA LOGISTICS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Single Fee, Qualification Rights 2024
    Year: 2024
About TERCIGA LOGISTICS, CORP.: Summary of TERCIGA LOGISTICS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2024. Estimated traffic: 4 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.