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TOP GEAR LOGISTICS (PANAMA), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,0401,007,204 total
RUC: 2467309-1-814341
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
814341 Mercantil
Registration date
20/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOP GEAR LOGISTICS (PANAMA), INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestar servicios multimodales y logística, Consolidación y Desconsolidación.
Legal representative
KEITH KA FU YIP
RUC
2467309-1-814341

Branches / Establishments (2)

Trade name
Address
  • Trade name TOP GEAR LOGISTICS (PANAMA) INC.
    URB. FRANCE FIELD, CL. PRINCIPAL, EDF. IMPORTADORA Y EXPORTADORA ALPHA, APTO. 4, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. PRINCIPAL, EDF. IMPORTADORA Y EXPORTADORA ALPHA, APTO. 4, COLÓN COLÓN CRISTÓBAL
  • Trade name FUNDACION SANDY
    URB. FRANCE FIELD, CL. PRINCIPAL, EDF. IMPORTADORA Y EXPORTADORA ALPHA, APTO. 4, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. PRINCIPAL, EDF. IMPORTADORA Y EXPORTADORA ALPHA, APTO. 4, COLÓN COLÓN CRISTÓBAL

Executives TOP GEAR LOGISTICS (PANAMA), INC. (7)

Name
Role
Links
View
  • Name JORGE FRANCISCO ORCASITA NG Subscriber 404
    Role: Subscriber
    Links: 404
  • Name ANA CASILDA RUIZ Subscriber 483
    Role: Subscriber
    Links: 483
  • Name KEITH KA FU YIP Director 12
    Role: Director
    Links: 12
  • Name KING WA LUK Director 9
    Role: Director
    Links: 9
  • Name KWONG TAI CHAN Director 4
    Role: Director
    Links: 4
  • Name KEITH KA FU YIP President 12
    Role: President
    Links: 12
  • Name KEITH KA FU YIP Treasurer 12
    Role: Treasurer
    Links: 12
  • Name KING WA LUK Secretary 9
    Role: Secretary
    Links: 9
  • Name GEM, TORRES & ASOCIADOS. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GEAR LOGISTICS (PANAMA), INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 176192/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2016
    Date: 05/05/2016

Entries / Precedence TOP GEAR LOGISTICS (PANAMA), INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOP GEAR LOGISTICS (PANAMA), INC.: Summary of TOP GEAR LOGISTICS (PANAMA), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2013. Estimated traffic: 20 total visits (peak 3). Position: #642,040 of 1,007,204. See representatives, branches, documents and filings.