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TRAINES LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155727011-2-2022
Total views
25
Avg / month
2
Year peak
7
Current month +250.0 % vs Oct
7

Company information

Folio
155727011 Mercantil
Registration date
06/09/2022
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/10/2025 (hace 1 mes)
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Highlights TRAINES LOGISTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727011-2-2022

Executives TRAINES LOGISTICA, S.A. (8)

Name
Role
Links
View
  • Name JAVIER VISUETTI GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CAROLINA BONILLA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAVIER VISUETTI GONZALEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name CAROLINA BONILLA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANDRES VALENCIA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CRISTOBAL VINTIMILLA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name ABOGADOS,CONSULTORES Y ESTRATEGAS , (ACE LAWYERS) Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O QUIEN ESTE DESIGNE MEDIANTE PODER Y EN AUSENCIA POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAINES LOGISTICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 495713/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 495713/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362323/2022 (0) 06/09/2022
    Date: 06/09/2022

Entries / Precedence TRAINES LOGISTICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRAINES LOGISTICA, S.A.: Summary of TRAINES LOGISTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/09/2022. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.