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TRANSPORTE Y LOGISTICA APLICADA, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,5671,010,412 total
RUC: 155662040-2-2018
Total views
66
Avg / month
6
Year peak
11
Current month +100.0 % vs Nov
8

Company information

Folio
155662040 Mercantil
Registration date
02/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TRANSPORTE Y LOGISTICA APLICADA, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662040-2-2018

Executives TRANSPORTE Y LOGISTICA APLICADA, S.A (8)

Name
Role
Links
View
  • Name JAIME ENRIQUE VEGA GARCIA Director / Secretary 592
    Role: Director / Secretary
    Links: 592
  • Name MIXILA AGUILAR AGUILAR Director / Treasurer 86
    Role: Director / Treasurer
    Links: 86
  • Name JAIME ENRIQUE VEGA GARCÍA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JAIME ENRIQUE VEGA GARCIA Subscriber 592
    Role: Subscriber
    Links: 592
  • Name MIXILA AGUILAR AGUILAR Subscriber 86
    Role: Subscriber
    Links: 86
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN ONEGOCIO DE LA SOCIEDAD, COMPROMETERÁ A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JAVIER IVAN ARAUZ LINDO Director / President 4
    Role: Director / President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA APLICADA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100143/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86347/2018 (0) 02/03/2018
    Date: 02/03/2018

Entries / Precedence TRANSPORTE Y LOGISTICA APLICADA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE Y LOGISTICA APLICADA, S.A: Summary of TRANSPORTE Y LOGISTICA APLICADA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2018. Estimated traffic: 66 total visits (peak 11). Position: #329,567 of 1,010,412. See representatives, branches, documents and filings.