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TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
642742 Mercantil
Registration date
25/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A. (6)

Name
Role
Links
View
  • Name WALTER ARQUIMEDES VALENZUELA GONZALEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIAMANTINA QUIJANO DE VALENZUELA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIAMANTINA QUIJANO DE VALENZUELA Director 9
    Role: Director
    Links: 9
  • Name OLMEDO CORNEJO CORNEJO Director 4
    Role: Director
    Links: 4
  • Name WALTER ARQUIMEDES VALENZUELA GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name DIAMANTINA IRIS VALENZUELA QUIJANO President 13
    Role: President
    Links: 13
  • Name WALTER ARQUIMEDES VALENZUELA GONZALEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DIAMANTINA QUIJANO DE VALENZUELA Secretary 9
    Role: Secretary
    Links: 9
  • Name DIAMANTINA QUIJANO DE VALENZUELA Vice President 9
    Role: Vice President
    Links: 9
  • Name ROGELIO NUÑEZ CUEVAS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A.: Summary of TRANSNACIONAL DE LOGISTICA Y DESARROLLO DE NEGOCIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2008. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.