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New today 401
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New executives 5,920
Reported capital $ 1,426,000

TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726735-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155726735 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155726735-2-2022

Executives TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A. (5)

Name
Role
Links
View
  • Name JOSE MANUEL GARCIA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MANUEL GARCIA GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE MANUEL GARCIA GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LILISBETH PARIEIVY HOO NAVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LILISBETH PARIEIVY HOO NAVAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TAHANY MARENCO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LUCIA NAVAS RAMOS DE VALVERDE 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 Y DISTRIBUCIÓN S.G., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347522/2022 (0) 30/08/2022
    Date: 30/08/2022

Entries / Precedence TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A.: Summary of TRANSPORTE LOGISTICO Y DISTRIBUCIÓN S.G., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.