LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRANSPORTE KARIBE LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,3901,007,204 total
RUC: 2319018-1-792649
Total views
140
Avg / month
12
Year peak
20
Current month -30.0 % vs Sep
7

Company information

Folio
792649 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights TRANSPORTE KARIBE LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE LUIS PEDROUZO SORIANO
RUC
2319018-1-792649

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE KARIBE LOGISTICS S. A.
    URB. LINDA VISTA, TUMBA MUERTO, CL. PRINCIPAL, CASA G38, PANAMÁ PANAMÁ BETANIA
    URB. LINDA VISTA, TUMBA MUERTO, CL. PRINCIPAL, CASA G38, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTE KARIBE LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO ALLEN TATE Subscriber 92
    Role: Subscriber
    Links: 92
  • Name BETZAIDA HEREIDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE LUIS PEDROUZO SORIANO Director 13
    Role: Director
    Links: 13
  • Name YASVELINE TATIANA DE GRACIA DIAZ Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PEDROUZO SORIANO President 13
    Role: President
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name YASVELINE TATIANA DE GRACIA DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name DAVID BECERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL VICE-PRESIDENTE, O EN AUSENCIA DE ESTE EL SECRETARIO O EN AUSENCIA SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE KARIBE LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 553257/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 312988/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence TRANSPORTE KARIBE LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRANSPORTE KARIBE LOGISTICS, S.A.: Summary of TRANSPORTE KARIBE LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2013. Estimated traffic: 140 total visits (peak 20). Position: #169,390 of 1,007,204. See representatives, branches, documents and filings.