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TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,0361,007,204 total
RUC: 844349-1-504114
Total views
32
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
504114 Mercantil
Registration date
19/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE DE CARGAS VARIAS
Legal representative
MANUEL SALERNO
RUC
844349-1-504114
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name T.L.I. DE PANAMA
    URB. DIABLO, CL. MAGOON PLACE, CASA 5357-A, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. MAGOON PLACE, CASA 5357-A, PANAMÁ PANAMÁ ANCÓN

Executives TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI) (6)

Name
Role
Links
View
  • Name YISELL VALERY REYNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARITZA VALENCIA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MANUEL SALERNO ABAD Director 455
    Role: Director
    Links: 455
  • Name ABIGAIL ANDRADE VALENCIA Director 11
    Role: Director
    Links: 11
  • Name MARITZA VALENCIA Director 78
    Role: Director
    Links: 78
  • Name MANUEL SALERNO ABAD President 455
    Role: President
    Links: 455
  • Name ABIGAIL ANDRADE VALENCIA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARITZA VALENCIA Secretary 78
    Role: Secretary
    Links: 78
  • Name MANUEL SALERNO ABAD Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI): Summary of TRANSPORTE LOGISTICO INTEGRADO DE PANAMA, S.A (TLI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2005. Estimated traffic: 32 total visits (peak 6). Position: #374,036 of 1,007,204. See representatives, branches, documents and filings.