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TRANSPORT LOGISTIC AND SERVICES 1 INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,3641,006,803 total
RUC: 1490819-1-645503
Total views
112
Avg / month
9
Year peak
14
Current month -7.7 % vs Sep
12

Company information

Folio
645503 Mercantil
Registration date
18/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights TRANSPORT LOGISTIC AND SERVICES 1 INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de alquiler de equipos pesados y camiones.
Legal representative
HECTOR JOSE LUCENA
RUC
1490819-1-645503

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORT LOGISTIC AND SERVICES, INC.
    URB. BELLA VISTA, CL. 51, EDF. MARGARITA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. MARGARITA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORT LOGISTIC AND SERVICES 1 INC. (6)

Name
Role
Links
View
  • Name CIRO ORTEGA Subscriber 242
    Role: Subscriber
    Links: 242
  • Name ALVARO BATISTA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name HECTOR JOSE LUCENA Director 2
    Role: Director
    Links: 2
  • Name ANA CAROLINA LUCENA Director 3
    Role: Director
    Links: 3
  • Name JULIO SALAZAR Director 3
    Role: Director
    Links: 3
  • Name HECTOR JOSE LUCENA President 2
    Role: President
    Links: 2
  • Name ANA CAROLINA LUCENA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA CAROLINA LUCENA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORT LOGISTIC AND SERVICES 1 INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268093/2021 (0) 21/01/2022
    Date: 21/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -11090894- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691081- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6704575- (MASTER INFORMATION) Entry 254718/2008 (0) 18/12/2008
    Date: 18/12/2008

Entries / Precedence TRANSPORT LOGISTIC AND SERVICES 1 INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORT LOGISTIC AND SERVICES 1 INC.: Summary of TRANSPORT LOGISTIC AND SERVICES 1 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2008. Estimated traffic: 112 total visits (peak 14). Position: #15,364 of 1,006,803. See representatives, branches, documents and filings.