LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

TRANSCARGO NATIONAL LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,4391,007,204 total
RUC: 155605689-2-2016
Total views
76
Avg / month
6
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
155605689 Mercantil
Registration date
24/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights TRANSCARGO NATIONAL LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de transporte de carga de todo tipo.
Legal representative
ADOLFO ANTONIO DE GRACIA ANGULO
RUC
155605689-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSCARGO
    URB. AVENIDA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives TRANSCARGO NATIONAL LOGISTIC, S.A. (8)

Name
Role
Links
View
  • Name MOISES CHANIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name ADOLFO DE GRACIA Director / President 4
    Role: Director / President
    Links: 4
  • Name ADOLFO DE GRACIA President 4
    Role: President
    Links: 4
  • Name ADOLFO DE GRACIA Secretary 4
    Role: Secretary
    Links: 4
  • Name ADOLFO DE GRACIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLIVER ARAUZ Director 4
    Role: Director
    Links: 4
  • Name CARLA CHEN LEE Director 32
    Role: Director
    Links: 32
  • Name ROBERTO GARRIDO Director 5
    Role: Director
    Links: 5
  • Name CHEN LEE & ASOCIADOS Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARGO NATIONAL LOGISTIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 185513/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163367/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269970/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence TRANSCARGO NATIONAL LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TRANSCARGO NATIONAL LOGISTIC, S.A.: Summary of TRANSCARGO NATIONAL LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2015. Estimated traffic: 76 total visits (peak 8). Position: #404,439 of 1,007,204. See representatives, branches, documents and filings.