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TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707261-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155707261 Mercantil
Registration date
07/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707261-2-2021

Executives TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC. (6)

Name
Role
Links
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  • Name VICTOR FIDEL DONADO SUAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAVIER GUSTAVO AROSEMENA SELAGE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTOR FIDEL DONADO SUAREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name JAVIER GUSTAVO AROSEMENA SELAGE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HERNANDO RODRIGUEZ Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name OGIEL OMAR SUAREZ OSORIO Director 2
    Role: Director
    Links: 2
  • Name OGIEL OMAR SUAREZ OSORIO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name IRAIDA GRAELL CHECA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201323/2021 (0) 07/06/2021
    Date: 07/06/2021

Entries / Precedence TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC.: Summary of TRANSPORT & LOGISTIC MOVEMOS A PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.