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TOWING & BARGE LOGISTIC, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155687211-2-2019
Total views
10
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155687211 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights TOWING & BARGE LOGISTIC, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687211-2-2019

Executives TOWING & BARGE LOGISTIC, INC (7)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name VANESSA BRUGIATI MADRID Subscriber 73
    Role: Subscriber
    Links: 73
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name LISBETH CHACIN Director / President 1
    Role: Director / President
    Links: 1
  • Name EDWIN CUBILLAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS PIRELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWING & BARGE LOGISTIC, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entry 220304/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129145/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277379/2020 (0) 06/11/2020
    Date: 06/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425759/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence TOWING & BARGE LOGISTIC, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TOWING & BARGE LOGISTIC, INC: Summary of TOWING & BARGE LOGISTIC, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.