LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000

TRANSPORTE Y LOGISTICA NERY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765883-2-2025
Total views
8
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155765883 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)

Highlights TRANSPORTE Y LOGISTICA NERY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765883-2-2025

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

Name
Role
Links
View
  • Name ROBINSON RAMIREZ GUTIERREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ESTEYCI YAYSETT ORTEGA CASTRELLON DE RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBINSON RAMIREZ GUTIERREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ESTEYCI YAYSETT ORTEGA CASTRELLON DE RAMIREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ITSELDA IVETH RAMIREZ GUTIERREZ DE SIMITI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IVETTE DARLENE CHAN GUERRA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150808/2025 (0) 15/04/2025
    Date: 15/04/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Single Fee, Nuevo Estudio 2025
    Year: 2025
About TRANSPORTE Y LOGISTICA NERY, S.A.: Summary of TRANSPORTE Y LOGISTICA NERY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2025. Estimated traffic: 8 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.