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TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717294-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155717294 Mercantil
Registration date
07/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717294-2-2022

Executives TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A. (4)

Name
Role
Links
View
  • Name KARLA ROSSANA VILLACINDA RAXTUM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO ENRIQUE LEMUS RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KARLA ROSSANA VILLACINDA RAXTUM Director / President 3
    Role: Director / President
    Links: 3
  • Name KARLA ROSSANA VILLACINDA RAXTUM Secretary 3
    Role: Secretary
    Links: 3
  • Name ROSSANA ELIZABET RAXTUM SEQUEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO ENRIQUE LEMUS RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277471/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6920/2022 (0) 07/01/2022
    Date: 07/01/2022

Entries / Precedence TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A.: Summary of TRANSPORTE Y LOGISTICA INTERNACIONAL CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.