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TRANSPORTE Y LOGISTICA MERAKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,3891,007,204 total
RUC: 15644454-2-2017
Total views
36
Avg / month
3
Year peak
14
Current month -92.9 % vs Sep
1

Company information

Folio
155644454 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TRANSPORTE Y LOGISTICA MERAKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE, LOGISTICA Y DISTRIBUCION DE MERCANCIA DE TODO TIPO
Legal representative
ALEXIS JOSE LUGO DURAN
RUC
15644454-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE Y LOGISTICA MERAKI
    URB. SAN FRANCISCO, CALLE 63, EDF. EDIFICIO 20, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 63, EDF. EDIFICIO 20, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTE Y LOGISTICA MERAKI, S.A. (5)

Name
Role
Links
View
  • Name ALEXIS JOSE LUGO DURAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO ALFREDO ALVAREZ ACEVEDO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEXIS JOSE LUGO DURAN Director / President 3
    Role: Director / President
    Links: 3
  • Name PEDRO ALFREDO ALVAREZ ACEVEDO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ALESSANDRO SOMMACAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FINANCIAL LAWYERS & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA, CUALQUIER OTRO DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59834/2017 (0) 10/02/2017
    Date: 10/02/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE Y LOGISTICA MERAKI, S.A.: Summary of TRANSPORTE Y LOGISTICA MERAKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 36 total visits (peak 14). Position: #479,389 of 1,007,204. See representatives, branches, documents and filings.