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TRANSLOMARES LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155691854-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155691854 Mercantil
Registration date
27/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights TRANSLOMARES LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691854-2-2020

Executives TRANSLOMARES LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name RICHARD JAVIER GOMEZ ROMERO Director / President 7
    Role: Director / President
    Links: 7
  • Name GISELLA MARGARITA GOMEZ TAYLOR Director 2
    Role: Director
    Links: 2
  • Name JOHANNA JAZMIN PAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIEL PEREZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name PATRIZIA CICCOTTI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name RICHARD JAVIER GOMEZ ROMERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RICHARD JAVIER GOMEZ ROMERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSLOMARES LOGISTIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 168796/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76644/2020 (0) 27/02/2020
    Date: 27/02/2020

Entries / Precedence TRANSLOMARES LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRANSLOMARES LOGISTIC, S.A.: Summary of TRANSLOMARES LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.