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TRANSPORTE Y EQUIPOS LD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2615745-1-835994
Total views
63
Avg / month
5
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
835994 Mercantil
Registration date
11/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights TRANSPORTE Y EQUIPOS LD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de materiales de construcción, alquiler y venta de maquinarias y equipos pesados.
Legal representative
CLODOMIRO LASSO MADRID
RUC
2615745-1-835994
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE Y EQUIPOS LD
    URB. CIUDAD RADIAL, CL. B, CASA 88-2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CL. B, CASA 88-2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTE Y EQUIPOS LD, S.A. (6)

Name
Role
Links
View
  • Name KATHYA MELISSA RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN CARLOS ANTINORI NIETO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CLODOMIRO LASSO MADRID Director 4
    Role: Director
    Links: 4
  • Name JAVIER ENRIQUE DEAGO Director 2
    Role: Director
    Links: 2
  • Name RIGOBERTO LASSO HENNIS Director 2
    Role: Director
    Links: 2
  • Name CLODOMIRO LASSO MADRID President 4
    Role: President
    Links: 4
  • Name RIGOBERTO LASSO HENNIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER ENRIQUE DEAGO Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS ANTINORI NIETO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y EQUIPOS LD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence TRANSPORTE Y EQUIPOS LD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TRANSPORTE Y EQUIPOS LD, S.A.: Summary of TRANSPORTE Y EQUIPOS LD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2014. Estimated traffic: 63 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.