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TOTAL LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698602-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155698602 Mercantil
Registration date
02/11/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights TOTAL LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698602-2-2020

Executives TOTAL LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name RAEDA TAWIL DE MENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAEDA TAWIL DE MENDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL MENDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL MENDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SAMER MANUEL MENDEZ TAWIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NADER MANUEL MENDEZ TAWIL Director / Member 5
    Role: Director / Member
    Links: 5
  • Name ANEL ALEXANDER MARK BROWN Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE O EN SU AUSENCIA POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL LOGISTIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 10255/2021 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 10255/2021 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275147/2020 (0) 02/11/2020
    Date: 02/11/2020

Entries / Precedence TOTAL LOGISTIC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TOTAL LOGISTIC, S.A.: Summary of TOTAL LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/11/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.