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

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #944,6901,012,417 total
RUC: 155726735-2-2022
Total views
25
Avg / month
2
Year peak
5
Current month +150.0 % vs Jan
5

Company information

Folio
155726735 Mercantil
Registration date
30/08/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 4 meses)
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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. (8)

Name
Role
Links
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  • Name JOSE MANUEL GARCIA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MANUEL GARCIA GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE MANUEL GARCIA GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    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 LUCIA NAVAS RAMOS DE VALVERDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHANY MARENCO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 47341/2024 (0) 19/02/2024
    Date: 19/02/2024
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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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 SUSPENDIDO. Address in Panamá. Registered since 30/08/2022. Estimated traffic: 25 total visits (peak 5). Position: #944,690 of 1,012,417. See representatives, branches, documents and filings.