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TRANSLOGISTIC PANAMA SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
10
Current month -66.7 % vs Sep
1

Company information

Folio
830920 Mercantil
Registration date
08/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSLOGISTIC PANAMA SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSLOGISTIC PANAMA SERVICES S.A. (6)

Name
Role
Links
View
  • Name MAURO MAURICIO CABALLERO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EDAUDO ENRIQUE CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURO MAURICIO CABALLERO Director 37
    Role: Director
    Links: 37
  • Name MARIA ELIZABETH IGLESIAS Director 16
    Role: Director
    Links: 16
  • Name EDUARDO ENRIQUE CABALLERO Director 27
    Role: Director
    Links: 27
  • Name MAURO MAURICIO CABALLERO President 37
    Role: President
    Links: 37
  • Name MARIA ELIZABETH IGLESIAS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name EDUARDO ENRIQUE CABALLERO Secretary 27
    Role: Secretary
    Links: 27
  • Name VARGAS VERGARA & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSLOGISTIC PANAMA SERVICES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015

Entries / Precedence TRANSLOGISTIC PANAMA SERVICES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TRANSLOGISTIC PANAMA SERVICES S.A.: Summary of TRANSLOGISTIC PANAMA SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2014. Estimated traffic: 43 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.