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THC LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,4531,011,214 total
Total views
72
Avg / month
6
Year peak
13
Current month +140.0 % vs Dec
12

Company information

Folio
843379 Mercantil
Registration date
09/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights THC LOGISTICS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THC LOGISTICS, CORP. (7)

Name
Role
Links
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  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name DIGNA PEREZ MARTINEZ Director 1100
    Role: Director
    Links: 1100
  • Name KARLA PAMELA DIAZ MUÑOZ Director 69
    Role: Director
    Links: 69
  • Name KATHERINE FERNANDEZ JIMENEZ Director 202
    Role: Director
    Links: 202
  • Name DIGNA PEREZ MARTINEZ President 1100
    Role: President
    Links: 1100
  • Name KATHERINE FERNANDEZ JIMENEZ Treasurer 202
    Role: Treasurer
    Links: 202
  • Name KARLA PAMELA DIAZ MUÑOZ Secretary 69
    Role: Secretary
    Links: 69
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THC LOGISTICS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2016
    Date: 29/09/2016

Entries / Precedence THC LOGISTICS, CORP. (0)

Procedure / Document type
Year
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About THC LOGISTICS, CORP.: Summary of THC LOGISTICS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2014. Estimated traffic: 72 total visits (peak 13). Position: #395,453 of 1,011,214. See representatives, branches, documents and filings.