LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

THC LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,0631,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month +33.3 % vs Sep
8

Company information

Folio
843379 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights THC LOGISTICS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THC LOGISTICS, CORP. (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name DIGNA PEREZ MARTINEZ Director 1098
    Role: Director
    Links: 1098
  • Name KARLA PAMELA DIAZ MUÑOZ Director 69
    Role: Director
    Links: 69
  • Name KATHERINE FERNANDEZ JIMENEZ Director 201
    Role: Director
    Links: 201
  • Name DIGNA PEREZ MARTINEZ President 1098
    Role: President
    Links: 1098
  • Name KATHERINE FERNANDEZ JIMENEZ Treasurer 201
    Role: Treasurer
    Links: 201
  • Name KARLA PAMELA DIAZ MUÑOZ Secretary 69
    Role: Secretary
    Links: 69
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
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: 66 total visits (peak 13). Position: #640,063 of 1,007,204. See representatives, branches, documents and filings.