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TRANSGLOBAL LOGISTICS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,4891,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155646728 Mercantil
Registration date
27/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRANSGLOBAL LOGISTICS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSGLOBAL LOGISTICS GROUP INC. (7)

Name
Role
Links
View
  • Name BENJAMIN DEL VALLE Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JOANE RODRIGUEZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name JOSE ERNESTO GARCIA ALMONTE Director / President 3
    Role: Director / President
    Links: 3
  • Name EDIGARBO GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS GARCIA ALMONTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL LOGISTICS GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 150174/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 132828/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137762/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124022/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence TRANSGLOBAL LOGISTICS GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TRANSGLOBAL LOGISTICS GROUP INC.: Summary of TRANSGLOBAL LOGISTICS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2017. Estimated traffic: 28 total visits (peak 7). Position: #476,489 of 1,007,204. See representatives, branches, documents and filings.