LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE Y LOGISTICA CASTILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,5161,007,204 total
RUC: 155614644-2-2015
Total views
28
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155614644 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
Request update

Highlights TRANSPORTE Y LOGISTICA CASTILLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE PRIVADO
Legal representative
FRANCISCO CASTILLO GONZALEZ
RUC
155614644-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSLOGIC CASTILLO, S.A.
    URB. BRISAS DEL GOLF, CL. 40 OCCIDENTE, CASA 163NO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 40 OCCIDENTE, CASA 163NO, PANAMÁ SAN MIGUELITO RUFINA ALFARO

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

Name
Role
Links
View
  • Name ROBERTO ALAIN DE ICAZA GONZALEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name NICOLASA GONZALEZ JURADO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name TATIANA MARISA DE ICAZA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA BERNARDA RIVERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO CASTILLO GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name REY ABEL CUBAS A. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANCISCO CASTILLO GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA BERNARDA RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE ESTA POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA CASTILLO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442381/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence TRANSPORTE Y LOGISTICA CASTILLO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TRANSPORTE Y LOGISTICA CASTILLO, S.A.: Summary of TRANSPORTE Y LOGISTICA CASTILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 28 total visits (peak 6). Position: #480,516 of 1,007,204. See representatives, branches, documents and filings.