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TLT LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2455524-1-812825
Total views
27
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
812825 Mercantil
Registration date
30/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TLT LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EMPRESA MULTISERVICIOS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
MARIA DE LA CRUZ MENDIETA DE VASQUEZ
RUC
2455524-1-812825

Branches / Establishments (1)

Trade name
Address
  • Trade name TLT LOGISTICS S.A. / GLOBAL PROYECTS
    URB. BELLA VISTA, CALLE 43 , EDIF: ANGEL , LOCAL 3, EDF. ANGEL, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43 , EDIF: ANGEL , LOCAL 3, EDF. ANGEL, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives TLT LOGISTICS S.A. (10)

Name
Role
Links
View
  • Name ALEXANDER RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OLGA CASTILLO ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUZ GAITAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA DE LA CRUZ MENDIETA DE VASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER RODRIGUEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MONICA RIOS URRIOLA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUZ GAITAN Director 8
    Role: Director
    Links: 8
  • Name LUZ GAITAN Prosecutor 8
    Role: Prosecutor
    Links: 8
  • Name JEAN CARLOS CARRASCO BEITIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA ASUMIRA LA REPRESENTACION EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS CON LA APROBACION DE LA MITAD MAS UNO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLT LOGISTICS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54436/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 512741/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 494204/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence TLT LOGISTICS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TLT LOGISTICS S.A.: Summary of TLT LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2013. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.