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TM MILITAREK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,1901,010,412 total
RUC: 2089026-1-754773
Total views
236
Avg / month
20
Year peak
31
Current month +120.0 % vs Nov
22

Company information

Folio
754773 Mercantil
Registration date
12/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights TM MILITAREK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de transporte de carga terrestre de toda clase
Legal representative
MALY HASSIB EL SOUKI LARA
RUC
2089026-1-754773

Branches / Establishments (1)

Trade name
Address
  • Trade name TM MILITAREK
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL BANK, APTO. PISO 32 OFICINA 05, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL BANK, APTO. PISO 32 OFICINA 05, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TM MILITAREK, S.A. (5)

Name
Role
Links
View
  • Name MALY HASSIB EL SOUKI LARA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JENNIFER CRISTINA GURLEY LAREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MALY HASSIB EL SOUKI LARA Director 20
    Role: Director
    Links: 20
  • Name JENNIFER CRISTINA GURLEY LAREZ Director 8
    Role: Director
    Links: 8
  • Name ARQUIMEDES JOSE GARCIA ROJAS Director 8
    Role: Director
    Links: 8
  • Name MALY HASSIB EL SOUKI LARA President 20
    Role: President
    Links: 20
  • Name JENNIFER CRISTINA GURLEY LAREZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARQUIMEDES JOSE GARCIA ROJAS Secretary 8
    Role: Secretary
    Links: 8
  • Name BOLIVAR ISAAC VERGARA Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TM MILITAREK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence TM MILITAREK, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TM MILITAREK, S.A.: Summary of TM MILITAREK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2011. Estimated traffic: 236 total visits (peak 31). Position: #142,190 of 1,010,412. See representatives, branches, documents and filings.