LIVE
New today 401
Updated 848
New executives 6,170
Reported capital $ 1,426,000

TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1782907-1-702378
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
702378 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGAEN GENERAL,EXPORTACION E IMPORTACION DE ERCANCIA Y BODEGA.
Legal representative
MANUEL DE JESUS ORNANO
RUC
1782907-1-702378

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOGISTICA SERVICIOS IMO S A
    URB. ARCO IRIS, CL. CARMEN, CASA S/N, COLÓN COLÓN CRISTÓBAL
    URB. ARCO IRIS, CL. CARMEN, CASA S/N, COLÓN COLÓN CRISTÓBAL

Executives TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A. (8)

Name
Role
Links
View
  • Name MANUEL DE JESUS ORNANO ALVEO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELLIS NOEMI MONTOYA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISRAEL MISAEL ORNANO ALVEO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL DE JESUS ALVEO Director 2
    Role: Director
    Links: 2
  • Name ISRAEL MISAEL ORNANO ALVEO Director 4
    Role: Director
    Links: 4
  • Name ANA MIRCALA ORNANO ALVEO Director 2
    Role: Director
    Links: 2
  • Name MANUEL DE JESUS ORNANO CARDENAS Director 1
    Role: Director
    Links: 1
  • Name MANUEL DE JESUS ALVEO President 2
    Role: President
    Links: 2
  • Name ISRAEL MISAEL ORNANO ALVEO Vice President 4
    Role: Vice President
    Links: 4
  • Name ANA MIRCALA ORNANO ALVEO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISRAEL MISAEL ORNANO ALVEO Secretary 4
    Role: Secretary
    Links: 4
  • Name ABDIEL ARTEAGA TELLO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EN LAS AUSENCIAS DEL PRESI- DENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2016
    Date: 12/07/2016

Entries / Precedence TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.: Summary of TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2010. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.