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TRANSPORTE Y LOGISTICA NAZARENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707475-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155707475 Mercantil
Registration date
10/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights TRANSPORTE Y LOGISTICA NAZARENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707475-2-2021

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

Name
Role
Links
View
  • Name PEDRO BALLESTEROS FALCON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANIBAL IGNACIO DE LEON CARRIZO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANIBAL IGNACIO DE LEON CARRIZO Director / President 18
    Role: Director / President
    Links: 18
  • Name PEDRO BALLESTEROS FALCON Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DOMINGO GALVEZ LINARES Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name VICTOR ANIBAL PALMA DE LEON Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA NAZARENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 189285/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207615/2021 (0) 10/06/2021
    Date: 10/06/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE Y LOGISTICA NAZARENO, S.A.: Summary of TRANSPORTE Y LOGISTICA NAZARENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.