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TRADE LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,3951,010,412 total
RUC: 1397471-1-627204
Total views
136
Avg / month
11
Year peak
18
Current month +200.0 % vs Nov
15

Company information

Folio
627204 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 24 días)
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Highlights TRADE LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
154,400.00
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. (4)

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 MAUAD & MAUAD Resident Agent 1709
    Role: Resident Agent
    Links: 1709
  • Name VERONICA BETHENCOURT TABARES Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE LOGISTICS PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 479905/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 452182/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452182/2022 (0) 07/11/2022
    Date: 07/11/2022
  • 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
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 92009146/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Entry Id -7398236- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78829/2012 (0) 03/05/2012
    Date: 03/05/2012
  • Act Entry Id -6626657- (MASTER INFORMATION) Entry 149661/2008 (0) 01/08/2008
    Date: 01/08/2008

Entries / Precedence TRADE LOGISTICS PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • 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: 136 total visits (peak 18). Position: #102,395 of 1,010,412. See representatives, branches, documents and filings.