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TEUS LOGISTICS PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,4171,007,204 total
RUC: 1384664-1-624903
Total views
216
Avg / month
18
Year peak
36
Current month +11.1 % vs Sep
20

Company information

Folio
624903 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
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Highlights TEUS LOGISTICS PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE LOGISTICA EN LA ZONA LIBRE DE COLON
Legal representative
ALICIA DE LAS NIEVES LUCIC MORALES
RUC
1384664-1-624903

Branches / Establishments (1)

Trade name
Address
  • Trade name TEUS LOGISTICS PANAMA INC.
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, EDF. ZONA LIBRE DE COLÓN, APTO. 3-1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, EDF. ZONA LIBRE DE COLÓN, APTO. 3-1, COLÓN COLÓN BARRIO SUR

Executives TEUS LOGISTICS PANAMA, INC. (9)

Name
Role
Links
View
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name ALEX CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ACUÑA MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ACUÑA MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS ACUÑA MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCA MORENO DE ACUÑA Director 2
    Role: Director
    Links: 2
  • Name JOSE ERNESTO ACUÑA MORENO Director 1
    Role: Director
    Links: 1
  • Name MARTHA OBDULIA TORRES DUMONT Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECRTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEUS LOGISTICS PANAMA, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181862/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527327/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339142/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 21711/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319903/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 296899/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255238/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88998/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence TEUS LOGISTICS PANAMA, INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TEUS LOGISTICS PANAMA, INC.: Summary of TEUS LOGISTICS PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2008. Estimated traffic: 216 total visits (peak 36). Position: #22,417 of 1,007,204. See representatives, branches, documents and filings.