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TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751026-2-2024
Total views
31
Avg / month
3
Year peak
15
Current month +100.0 % vs Sep
6

Company information

Folio
155751026 Mercantil
Registration date
30/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2024 (hace 1 año)
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Highlights TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751026-2-2024

Executives TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI) (5)

Name
Role
Links
View
  • Name EYDA JACQUELINE OLMEDO MORENO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LUIS ENRIQUE MARTINEZ GUERRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN CARLOS MARTINEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LUIS ENRIQUE MARTINEZ GUERRA Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN CARLOS MARTINEZ Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name ALEXANDRA ELIZABETH VICTORIANO HENRY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185945/2024 (0) 10/05/2024
    Date: 10/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170360/2024 (0) 30/04/2024
    Date: 30/04/2024

Entries / Precedence TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI): Summary of TRANSCARGO & LOGISTICA DEL ISTMO, S.A. (TLI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2024. Estimated traffic: 31 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.