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TRANSPORTE LOGISTICO DV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,7261,010,412 total
RUC: 155628955-2-2016
Total views
118
Avg / month
10
Year peak
17
Current month +83.3 % vs Nov
11

Company information

Folio
155628955 Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights TRANSPORTE LOGISTICO DV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, ENLATADOS Y HERRAMIENTAS.
Legal representative
CHRISTIAN JOEL DIAZ VERGARA
RUC
155628955-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOGISTICO DV
    URB. MONZERAT, CL. 14, CASA 81, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MONZERAT, CL. 14, CASA 81, PANAMÁ PANAMÁ LAS CUMBRES

Executives TRANSPORTE LOGISTICO DV, S.A. (6)

Name
Role
Links
View
  • Name MARÍA TERESA CÓRDOBA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name CHRISTIAN JOEL DIAZ VERGARA Director / President 1
    Role: Director / President
    Links: 1
  • Name YUDELKIS KARINA RUEDA GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROSMIRO ANTONIO RUEDA ACOSTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CHRISTIAN JOEL DIAZ VERGARA AMPLIO Y SUFICIENTE, SEGUN ESCRITURA 3403 DEL1 4 DE ABRIL DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 03 DE MAYO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YUDELKIS KARINA RUEDA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSMIRO ANTONIO RUEDA ACOSTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTICO DV, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192503/2016 (0) 03/05/2016
    Date: 03/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSPORTE LOGISTICO DV, S.A.: Summary of TRANSPORTE LOGISTICO DV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 118 total visits (peak 17). Position: #74,726 of 1,010,412. See representatives, branches, documents and filings.