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TRADE AND LOGISTIC CENTER INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #437,0041,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
596051 Mercantil
Registration date
18/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights TRADE AND LOGISTIC CENTER INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRADE AND LOGISTIC CENTER INC. (7)

Name
Role
Links
View
  • Name OTONIEL HIDALGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN DAVID BARCENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name TALIA MORALES MIRANDA Director 4
    Role: Director
    Links: 4
  • Name JOSE GARCIA Director 107
    Role: Director
    Links: 107
  • Name ANTHONY FERNANDEZ Director 10
    Role: Director
    Links: 10
  • Name ANTHONY FERNANDEZ President 10
    Role: President
    Links: 10
  • Name JOSE GARCIA Treasurer 107
    Role: Treasurer
    Links: 107
  • Name TALIA MORALES MIRANDA Secretary 4
    Role: Secretary
    Links: 4
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA Y EN DEFECTO DE ESTA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE AND LOGISTIC CENTER INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 542046/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 9823/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence TRADE AND LOGISTIC CENTER INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRADE AND LOGISTIC CENTER INC.: Summary of TRADE AND LOGISTIC CENTER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/12/2007. Estimated traffic: 77 total visits (peak 11). Position: #437,004 of 1,007,204. See representatives, branches, documents and filings.