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TRANSPORTE LOGISTICO GARCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #322,6791,010,412 total
RUC: 155658493-2-2017
Total views
91
Avg / month
8
Year peak
12
Current month +66.7 % vs Nov
10

Company information

Folio
155658493 Mercantil
Registration date
01/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TRANSPORTE LOGISTICO GARCES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658493-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOGISTICO GARCES
    URB. LA CABIMA SECTOR 9, CL. PRINCIPAL, CASA 59-B, PANAMÁ PANAMÁ CHILIBRE
    URB. LA CABIMA SECTOR 9, CL. PRINCIPAL, CASA 59-B, PANAMÁ PANAMÁ CHILIBRE

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

Name
Role
Links
View
  • Name OFELINA DEL CARMEN PAZ PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILAGROS ESTHER ABREGO RODROGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEX URIEL GARCES GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name MILAGROS ESTHER ABREGO RODROGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OFELINA DEL CARMEN PAZ PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name ALEX URIEL GARCES GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPERSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502911/2017 (0) 01/12/2017
    Date: 01/12/2017

Entries / Precedence TRANSPORTE LOGISTICO GARCES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE LOGISTICO GARCES, S.A.: Summary of TRANSPORTE LOGISTICO GARCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2017. Estimated traffic: 91 total visits (peak 12). Position: #322,679 of 1,010,412. See representatives, branches, documents and filings.