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TM GROUP LOGISTIC SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155756146-2-2024
Total views
25
Avg / month
2
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155756146 Mercantil
Registration date
29/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2024 (hace 1 año)
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Highlights TM GROUP LOGISTIC SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756146-2-2024

Executives TM GROUP LOGISTIC SOLUTIONS, S.A. (7)

Name
Role
Links
View
  • Name EUGENIO TORRES MORALES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ROBERTO MALDONADO MEDINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO RENE TORRES MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLOBAL PREMIUM RESIDENT AGENTS Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name CARLOS ARTURO JUSTINIANI GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CELSO ESTEBAN ARENAS VIVES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GLOBAL PREMIUM RESIDENT AGENTS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERSO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TM GROUP LOGISTIC SOLUTIONS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347071/2024 (0) 29/08/2024
    Date: 29/08/2024

Entries / Precedence TM GROUP LOGISTIC SOLUTIONS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TM GROUP LOGISTIC SOLUTIONS, S.A.: Summary of TM GROUP LOGISTIC SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2024. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.