LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000
Sign up Log in

TOTAL LOGISTICS GROUP TLG PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,0771,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
658276 Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights TOTAL LOGISTICS GROUP TLG PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTAL LOGISTICS GROUP TLG PANAMA, S.A. (11)

Name
Role
Links
View
  • Name SERGIO ANTONIO CAMPOS BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENOX VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTOBAL ROMAN CARVAJAL Director 18
    Role: Director
    Links: 18
  • Name DAVID SANTIAGO JOVANE RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name CHARLOTTE LUCILA FRANCO Director 1
    Role: Director
    Links: 1
  • Name IVAN OSVALDO OTERO CEDEÑO Secretary 14
    Role: Secretary
    Links: 14
  • Name CRISTOBAL ROMAN CARVAJAL Board Member 18
    Role: Board Member
    Links: 18
  • Name CHARLOTTE LUCIA FRANCO Board Member 1
    Role: Board Member
    Links: 1
  • Name RAUL EUGENIO RODRIGUEZ ARAUZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name DALMACIA DEL CARMEN RODRIGUEZ President 1
    Role: President
    Links: 1
  • Name RAQUILDA PEREZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE POR EL VICEPRESIDENTE EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL LOGISTICS GROUP TLG PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18372/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence TOTAL LOGISTICS GROUP TLG PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About TOTAL LOGISTICS GROUP TLG PANAMA, S.A.: Summary of TOTAL LOGISTICS GROUP TLG PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2009. Estimated traffic: 29 total visits (peak 5). Position: #655,077 of 1,007,204. See representatives, branches, documents and filings.