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TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,6201,007,204 total
RUC: 1291830-1-603274
Total views
38
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
603274 Mercantil
Registration date
14/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE MOVIMIENTO DE CARGA NACIONAL E INTERNACIONAL
Legal representative
CARMEN ALICIA CARRASCO LEAL
RUC
1291830-1-603274

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOGISTICO CENTROAMERICANO, S.A.
    URB. PUNTA PACIFICA, CL. CIRCUNVALACION, EDF. TORRES DE LAS AMERICAS, TORRE B, PISO 9, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. CIRCUNVALACION, EDF. TORRES DE LAS AMERICAS, TORRE B, PISO 9, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC) (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name CARMEN ALICIA CARRASCO LEAL President 2
    Role: President
    Links: 2
  • Name CARMEN ALICIA CARRASCO LEAL Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS FERNANDEZ CELIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN CARLOS FERNANDEZ CELIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARTURO DARIO ROMERO TORRES Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL VICEPRESIDENTE EN AUSENCIA EL SECRETARIO EN AUSENCIA POR EL TESORERO. EN AUSENCIA DE TODOS ELLOS POR QUIENES DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 137774/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 290989/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 244953/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC): Summary of TRANSPORTE LOGISTICO CENTROAMERICANO, S.A. (TLC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2008. Estimated traffic: 38 total visits (peak 6). Position: #646,620 of 1,007,204. See representatives, branches, documents and filings.