LIVE
New today 401
Updated 574
New executives 0
Reported capital $ 15,966,100
Sign up Log in

TRANSPORT, CONSULTING AND LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,5111,006,803 total
RUC: 517745-1-913920
Total views
94
Avg / month
8
Year peak
15
Current month +50.0 % vs Sep
6

Company information

Folio
517745 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TRANSPORT, CONSULTING AND LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COORDINACION Y MANEJO DE DOCUMENTACION DE CARGA, PARA LA IMPORTACION Y EXPORTACION MARITIMA, AEREA Y TERRESTRE.
Legal representative
YODALIS PUELLO CORIAT
RUC
517745-1-913920

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORT CONSULTING & LOGISTIC.
    URB. VIA RICARDO J. ALFARO, PLAZA EDISON, OFICINA N0.12-B., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, PLAZA EDISON, OFICINA N0.12-B., PANAMÁ PANAMÁ BETANIA
  • Trade name TRANSPORT CONSULTING & LOGISTIC.
    URB. ALBROOK, CL. RUBEN DARIO ANCON, EDF. ALBROOK COMMERCIAL PARK, APTO. 117, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. RUBEN DARIO ANCON, EDF. ALBROOK COMMERCIAL PARK, APTO. 117, PANAMÁ PANAMÁ ANCÓN

Executives TRANSPORT, CONSULTING AND LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name YODALIS PUELLO CORIAT Subscriber 45
    Role: Subscriber
    Links: 45
  • Name RITAMALIA VALDES SOTO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ABRAHAM SOTO MENA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS LUIS HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANKLIN ABDIEL GONZALEZ GANTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO ONOFRE MAITIN MOLINA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORT, CONSULTING AND LOGISTIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 313173/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 291520/2018 (0) 18/07/2018
    Date: 18/07/2018

Entries / Precedence TRANSPORT, CONSULTING AND LOGISTIC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About TRANSPORT, CONSULTING AND LOGISTIC, S.A.: Summary of TRANSPORT, CONSULTING AND LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2006. Estimated traffic: 94 total visits (peak 15). Position: #73,511 of 1,006,803. See representatives, branches, documents and filings.