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TRANSPORTE LOGISTICO BP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #906,9171,014,021 total
RUC: 155706215-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -80.0 % vs Feb
1

Company information

Folio
155706215 Mercantil
Registration date
14/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 4 meses)
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Highlights TRANSPORTE LOGISTICO BP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155706215-2-2021

Executives TRANSPORTE LOGISTICO BP, S.A. (8)

Name
Role
Links
View
  • Name VICTOR MANUEL BATISTA PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ADAIS SARAI PRADO GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DITSI YURIANA BATISTA PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name VICTOR MANUEL BATISTA PEREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEXANDER VALENCIA MORENO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name TAHANY RAQUEL MARENCO JARAMILLO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTICO BP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 47341/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167758/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence TRANSPORTE LOGISTICO BP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE LOGISTICO BP, S.A.: Summary of TRANSPORTE LOGISTICO BP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2021. Estimated traffic: 28 total visits (peak 6). Position: #906,917 of 1,014,021. See representatives, branches, documents and filings.