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Updated 785
New executives 1,103
Reported capital $ 42,225,269

TONMAI LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #758,5041,014,021 total
RUC: 155714993-2-2021
Total views
253
Avg / month
21
Year peak
171
Current month +714.3 % vs Feb
171

Company information

Folio
155714993 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights TONMAI LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714993-2-2021

Executives TONMAI LOGISTICS, S.A. (3)

Name
Role
Links
View
  • Name MARIO AUGUSTO ARANGO BARRAGAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MAIDANEK SANCHEZ ROSALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAIDANEK SANCHEZ ROSALES Director / President 4
    Role: Director / President
    Links: 4
  • Name MAIDANEK SANCHEZ ROSALES Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO AUGUSTO ARANGO BARRAGAN Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ROSALY ACOSTA PINO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARIO AUGUSTO ARANGO BARRAGAN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name MAIDANEK SANCHEZ ROSALES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TONMAI LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420409/2021 (0) 11/11/2021
    Date: 11/11/2021

Entries / Precedence TONMAI LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About TONMAI LOGISTICS, S.A.: Summary of TONMAI LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 11/11/2021. Estimated traffic: 253 total visits (peak 171). Position: #758,504 of 1,014,021. See representatives, branches, documents and filings.