LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

TRANSGLOBAL LOGISTICS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #98,3891,007,204 total
RUC: 745993-1-478917
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
478917 Mercantil
Registration date
10/03/2005
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights TRANSGLOBAL LOGISTICS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE REPARACION, MANTENIMIENTO, CHAPISTERIA, PINTURA, ENSAMBLAJE A MAQUINARIA TIPO PESADO Y DE CONSTRUCCION: ENSAMBLAJE DE MAQUINARIAS E IMPLEMNETOS AGRICOLAS: REPARACION, MANTENIMIENTO Y ENSAMBLAJE DE EQUIPOS DE GENERACION ELECTRICIDAD COMO GENERADORES ELECTRICOS MOTORES Y TRANSMISIONES.
Legal representative
CARLOS EDUARDO BARNES GARAY
RUC
745993-1-478917

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSGLOBAL LOGISTICS OVERSEAS, S.A.
    URB. MANZANILLO INTERNACIONAL TERMINAL, CL. AVE. MOLTEN. COCO SOLO SUR, CASA SN, COLÓN COLÓN CRISTÓBAL
    URB. MANZANILLO INTERNACIONAL TERMINAL, CL. AVE. MOLTEN. COCO SOLO SUR, CASA SN, COLÓN COLÓN CRISTÓBAL

Executives TRANSGLOBAL LOGISTICS OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ERICK REYES Director / President 4
    Role: Director / President
    Links: 4
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name ERICK REYES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL LOGISTICS OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 532556/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469368/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence TRANSGLOBAL LOGISTICS OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TRANSGLOBAL LOGISTICS OVERSEAS S.A.: Summary of TRANSGLOBAL LOGISTICS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/03/2005. Estimated traffic: 64 total visits (peak 9). Position: #98,389 of 1,007,204. See representatives, branches, documents and filings.