LIVE
New today 401
Updated 940
New executives 7,147
Reported capital $ 1,426,000

TRANSPORTE LOGISTIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1719370-1-689981
Total views
72
Avg / month
6
Year peak
15
Current month -72.7 % vs Sep
3

Company information

Folio
689981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights TRANSPORTE LOGISTIC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRASPORTE MULTIMODAL
Legal representative
GINO SPADAFORA
RUC
1719370-1-689981

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOGISTIC PANAMA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. TORRE VIP, APTO. 9-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. TORRE VIP, APTO. 9-A, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE LOGISTIC PANAMA, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name GINO SPADAFORA Director 14
    Role: Director
    Links: 14
  • Name DIANA MIRNA GALVEZ Director 6
    Role: Director
    Links: 6
  • Name JEREMIAS FLORES Director 2
    Role: Director
    Links: 2
  • Name GINO SPADAFORA President 14
    Role: President
    Links: 14
  • Name JEREMIAS FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA MIRNA GALVEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name GABRIEL FERNANDEZ DE MARCO Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIAS DE ESTE, LA PODRA EJERCER EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTIC PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE LOGISTIC PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TRANSPORTE LOGISTIC PANAMA, S.A.: Summary of TRANSPORTE LOGISTIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2010. Estimated traffic: 72 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.