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TRADE LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,3951,007,204 total
RUC: 1397471-1-627204
Total views
133
Avg / month
11
Year peak
18
Current month +45.5 % vs Sep
16

Company information

Folio
627204 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRADE LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
85,000.00
Corporate purpose
venta al por mayor y al detal de articulos comerciales, distribucion dentro y fuera de la Republica de Panamá de todo clase de mercaderías; otras actividades comercialesconsolidar y desconsolidar carga aerea o maritima .
Legal representative
VANESSA, BETHENCOURT TABARES
RUC
1397471-1-627204
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (5)

Trade name
Address
  • Trade name TRADE LOGISTICS PANAMA, S.A.
    URB. BELLA VISTA, CL. AVE BALBOA Y CL 43, EDF. EDIFICIO P.H. BBVA (ANTIGUO BANCO EXTERIOR) TORRE CHICA, APTO. OFICINA 1B, PISO 4E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE BALBOA Y CL 43, EDF. EDIFICIO P.H. BBVA (ANTIGUO BANCO EXTERIOR) TORRE CHICA, APTO. OFICINA 1B, PISO 4E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADE LOGISTICS PANAMA, S.A.
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADE LOGISTICS PANAMA, S.A.
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADE LOGISTICS PANAMA, S.A.
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADE LOGISTICS PANAMA, S.A.
    URB. BELLA VISTA, CALLE NICANOR DE OBARRIO (CALLE 50 ), EDF. KORONI 23, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE NICANOR DE OBARRIO (CALLE 50 ), EDF. KORONI 23, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADE LOGISTICS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JULIA MERCEDES BATISTA MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE FRANCISCO BATISTA CANDANEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANESSA BETHENCOURT TABARES Secretary 5
    Role: Secretary
    Links: 5
  • Name BLAS TABARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO TABARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERONICA BETHENCOURT TABARES Director / President 7
    Role: Director / President
    Links: 7
  • Name VANESSA BETHENCOURT TABARES Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name VERONICA BETHENCOURT TABARES Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE LOGISTICS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436789/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375899/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92009146/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92009146/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence TRADE LOGISTICS PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRADE LOGISTICS PANAMA, S.A.: Summary of TRADE LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2008. Estimated traffic: 133 total visits (peak 18). Position: #102,395 of 1,007,204. See representatives, branches, documents and filings.