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TRANSLOGICS EFECT ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2566863-1-828786
Total views
14
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
0

Company information

Folio
828786 Mercantil
Registration date
17/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSLOGICS EFECT ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUAN LUIS CASTILLO GAMBOA
RUC
2566863-1-828786
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES EFECT
    URB. BRISAS DEL LAGO, CL. 5TA, CASA 154, PANAMÁ PANAMÁ LAS CUMBRES
    URB. BRISAS DEL LAGO, CL. 5TA, CASA 154, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name TRANSPORTES EFECT
    URB. BRISAS DEL LAGO, CL. 5TA, CASA 154, PANAMÁ PANAMÁ LAS CUMBRES
    URB. BRISAS DEL LAGO, CL. 5TA, CASA 154, PANAMÁ PANAMÁ LAS CUMBRES

Executives TRANSLOGICS EFECT ,S.A (6)

Name
Role
Links
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  • Name JUAN LUIS CATILLO GAMBOA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZULIARABIS SINGH HUERTAS DE TOULOUSE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN LUIS CASTILLO GAMBOA Director 2
    Role: Director
    Links: 2
  • Name ZULIARABIS SINGH HUERTA DE TOULOUSE Director 3
    Role: Director
    Links: 3
  • Name GELSYS ARACELI NIETO URRIOLA Director 5
    Role: Director
    Links: 5
  • Name JUAN LUIS CASTILLO GAMBOA President 2
    Role: President
    Links: 2
  • Name ZULIARABIS SINGH HUERTA DE TOULOUSE Vice President 3
    Role: Vice President
    Links: 3
  • Name GELSYS ARACELI NIETO URRIOLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ZULIARABIS SINGH HUERTA DE TOULOUSE Secretary 3
    Role: Secretary
    Links: 3
  • Name GELSYS ARACELI NIETO URRIOLA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSLOGICS EFECT ,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence TRANSLOGICS EFECT ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About TRANSLOGICS EFECT ,S.A: Summary of TRANSLOGICS EFECT ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2014. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.