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TRANSPORTE LOGISTICO T.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706227-2-2021
Total views
22
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155706227 Mercantil
Registration date
14/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights TRANSPORTE LOGISTICO T.A., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155706227-2-2021

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

Name
Role
Links
View
  • Name TOMAS PARI AROSEMENA TREJOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BEATRIZ SAMARA AGUIRRE HIDALGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS PARI AROSEMENA TREJOS Director / President 3
    Role: Director / President
    Links: 3
  • Name TOMAS PARI AROSEMENA TREJOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name NORIEL IVAN RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAZMINA DEL CARMEN MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 T.A., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76131/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167764/2021 (0) 14/05/2021
    Date: 14/05/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE LOGISTICO T.A., S.A.: Summary of TRANSPORTE LOGISTICO T.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2021. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.