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TRANS LOGISTICA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,0391,007,204 total
RUC: 1398357-1-627384
Total views
112
Avg / month
9
Year peak
16
Current month +10.0 % vs Sep
11

Company information

Folio
627384 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights TRANS LOGISTICA S.A

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
TRANSPORTE DE MERCANCÍAS
Legal representative
ERICK ABRAHAM QUINTERO MORALES
RUC
1398357-1-627384

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS LOGÍSTICA S.A.
    URB. BELLA VISTA, CL. 52 E, EDF. LEZCANO & CO., APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52 E, EDF. LEZCANO & CO., APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANS LOGISTICA S.A (9)

Name
Role
Links
View
  • Name JUAN ENRIQUE CARO RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name LEZCANO & CO., Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALBERTO PARRA CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OMAR ABDIEL LEZCANO MORALES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIO ALCIDES ARAUZ SERRANO Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIELA RODRIGUEZ CABALLERO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALBERTO PARRA CASTAÑEDA President 2
    Role: President
    Links: 2
  • Name NERY LIZONDRO AYALA Director 9
    Role: Director
    Links: 9
  • Name ARCADIO DONOSO SANTOS Director 18
    Role: Director
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS LOGISTICA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2017
    Date: 04/01/2017

Entries / Precedence TRANS LOGISTICA S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRANS LOGISTICA S.A: Summary of TRANS LOGISTICA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 112 total visits (peak 16). Position: #106,039 of 1,007,204. See representatives, branches, documents and filings.