LIVE
New today 401
Updated 161
New executives 4,046
Reported capital $ 1,426,000

TRANSPORTE Y LOGÍSTICA CED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750723-2-2024
Total views
31
Avg / month
3
Year peak
15
Current month +100.0 % vs Sep
4

Company information

Folio
155750723 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/04/2024 (hace 1 año)

Highlights TRANSPORTE Y LOGÍSTICA CED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750723-2-2024

Executives TRANSPORTE Y LOGÍSTICA CED, S.A. (9)

Name
Role
Links
View
  • Name OSCAR RAMÓN ORTEGA MATA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name NNOSHKA ARGELIS ROSARIO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name CESAR LEONEL DIAS GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name JOSEPH RODRIGUEZ SOUSA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ELIANDRA MERCES RODRIGUEZ VALDERRAMA Director 1
    Role: Director
    Links: 1
  • Name EMILIANY JOSE GONZALEZ SUAREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name DUBRASKA JACKELINE SARMIENTO SUAREZ President 10
    Role: President
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ELIANDRA MERCEDES RODRIGUEZ VALDERRAMA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160080/2024 (0) 22/04/2024
    Date: 22/04/2024

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About TRANSPORTE Y LOGÍSTICA CED, S.A.: Summary of TRANSPORTE Y LOGÍSTICA CED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2024. Estimated traffic: 31 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.