LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,4301,007,204 total
RUC: 155639814-2-2016
Total views
30
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155639814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTES Y ACARREOS DE BIENES
Legal representative
JOSE AGUILAR
RUC
155639814-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TML
    URB. LOS ANGELES, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 1206, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 1206, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS AGUILAR GUERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERSON RICARDO ESPAÑA VILLEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS AGUILAR GUERRA Director / President 2
    Role: Director / President
    Links: 2
  • Name GERSON RICARDO ESPAÑA VILLEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE AGUILAR Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FEDERICO BARRIOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497776/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A.: Summary of TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2016. Estimated traffic: 30 total visits (peak 5). Position: #649,430 of 1,007,204. See representatives, branches, documents and filings.