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TOCUMEN LOGISTICS CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,1781,007,204 total
RUC: 1443619-1-636600
Total views
59
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
636600 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOCUMEN LOGISTICS CENTER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construccion de galeras para la venta y alquiler
Legal representative
JOSE SANTOS MOTTA LATORRACA
RUC
1443619-1-636600

Branches / Establishments (1)

Trade name
Address
  • Trade name TOCUMEN LOGISTICS CENTER, S.A.
    URB. LAS MAÑANITAS, #7,, CL. AVE. CIRCUNVALACION DE LAS MAÑANITAS., EDF. TOCUMEN LOGISTICS CENTER, APTO. 1, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, #7,, CL. AVE. CIRCUNVALACION DE LAS MAÑANITAS., EDF. TOCUMEN LOGISTICS CENTER, APTO. 1, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives TOCUMEN LOGISTICS CENTER, S.A. (6)

Name
Role
Links
View
  • Name YARA ENITH FALCON QUIROS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE SANTOS MOTTA LATORRACA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSE SANTOS MOTTA LATORRACA Director 35
    Role: Director
    Links: 35
  • Name YARA ENITH FALCON QUIROS Director 22
    Role: Director
    Links: 22
  • Name DIANA PATRICIA MOTTA LATORRACA Director 45
    Role: Director
    Links: 45
  • Name JOSE SANTOS MOTTA LATORRACA President 35
    Role: President
    Links: 35
  • Name DIANA PATRICIA MOTTA LATORRACA Vice President 45
    Role: Vice President
    Links: 45
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name YARA ENITH FALCON QUIROS Secretary 22
    Role: Secretary
    Links: 22
  • Name DIANA PATRICIA MOTTA LATORRACA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOSE SANTOS MOTTA LATORRACASEGUN DOCUMENTO 1443619 DE LA SECCION DEL MERCANTIL DEL 9 DE OCTUBRE DE2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS PRIMEROS LA EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN LOGISTICS CENTER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 535712/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 282603/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 220542/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence TOCUMEN LOGISTICS CENTER, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About TOCUMEN LOGISTICS CENTER, S.A.: Summary of TOCUMEN LOGISTICS CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 59 total visits (peak 9). Position: #154,178 of 1,007,204. See representatives, branches, documents and filings.