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TRANSPORTE Y LOGÍSITICA S.H., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,5671,007,204 total
Total views
23
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155662297 Mercantil
Registration date
07/03/2018
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TRANSPORTE Y LOGÍSITICA S.H., INC.

Currency
US DOLLAR
Share capital
20,000.00
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE SH 507
    URB. BARRIO NORTE, CL. 1RA. PASEO GORGAS, EDF. FUNDAVICIO, APTO. B-14, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 1RA. PASEO GORGAS, EDF. FUNDAVICIO, APTO. B-14, COLÓN COLÓN BARRIO NORTE

Executives TRANSPORTE Y LOGÍSITICA S.H., INC. (6)

Name
Role
Links
View
  • Name CARLOS ANTONIO ARENAS CRUZ Resident Agent 457
    Role: Resident Agent
    Links: 457
  • Name NORMA CRUZ MUÑOZ Director / President 2
    Role: Director / President
    Links: 2
  • Name HERNÁN MAURICIO CARRIAZO CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NUBIA TAMARA CEBALLOS CRUZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR HERNÁN MAURICIO CARRIAZO CRUZ, SEGÚN ESCRITURA 418 DEL 21 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 7 DE MARZO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NORMA CRUZ MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NUBIA TAMARA CEBALLOS CRUZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTA. ENA USENCIA DE LA PRESIDENTA, LA REPRESENTACIÓN LEGAL SERÁ LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGÍSITICA S.H., INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93495/2018 (0) 07/03/2018
    Date: 07/03/2018

Entries / Precedence TRANSPORTE Y LOGÍSITICA S.H., INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE Y LOGÍSITICA S.H., INC.: Summary of TRANSPORTE Y LOGÍSITICA S.H., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 07/03/2018. Estimated traffic: 23 total visits (peak 3). Position: #415,567 of 1,007,204. See representatives, branches, documents and filings.