LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TRANSPORTE E INVERSIONES L.G S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,7091,007,204 total
RUC: 1187817-1-579519
Total views
83
Avg / month
7
Year peak
11
Current month +150.0 % vs Sep
10

Company information

Folio
579519 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANSPORTE E INVERSIONES L.G S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Transporte terrestre de carga en general, a nivel nacional e internacional. Alquiler y venta de equipo pesado, establecer, desarrollar y explotar todo tipo de inversiones dentro y fuera del territorio nacional.
Legal representative
MANUEL LEVIGION ARAUZ
RUC
1187817-1-579519

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE E INVERSIONES,L.G.,S.A.
    URB. CAMPO ALEGRE - AL LADO DE MALL CHIRIQUI CENTER, CL. INTERAMERICANA, EDF. PISTAR HOLDING, APTO. NO.4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CAMPO ALEGRE - AL LADO DE MALL CHIRIQUI CENTER, CL. INTERAMERICANA, EDF. PISTAR HOLDING, APTO. NO.4, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TRANSPORTE E INVERSIONES L.G S.A (5)

Name
Role
Links
View
  • Name MANUEL LEVIGION ARAUZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KATHIA IBETH PEREZ QUINTERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL LEVIGION ARAUZ Director 8
    Role: Director
    Links: 8
  • Name KATHIA IBETH PEREZ QUINTERO Director 4
    Role: Director
    Links: 4
  • Name ALEXIS JOEL GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL LEVIGION ARAUZ President 8
    Role: President
    Links: 8
  • Name KATHIA IBETH PEREZ QUINTERO Vice President 4
    Role: Vice President
    Links: 4
  • Name ALEXIS JOEL GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATHIA IBETH PEREZ QUINTERO Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. FULVIO EFRAIN TERAN BRUX Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE QUIEN EN SU AUSENCIA SERA REEMPLAZADO POR LA VICE-PRE SIDENTE, SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES L.G S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence TRANSPORTE E INVERSIONES L.G S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ADICION 2012
    Year: 2012
  • Procedure / Doc. ADICION 2012
    Year: 2012
About TRANSPORTE E INVERSIONES L.G S.A: Summary of TRANSPORTE E INVERSIONES L.G S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 14/08/2007. Estimated traffic: 83 total visits (peak 11). Position: #247,709 of 1,007,204. See representatives, branches, documents and filings.