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TRANSPORTE Y LOGISTICA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2360099-1-799164
Total views
132
Avg / month
11
Year peak
30
Current month +900.0 % vs Sep
30

Company information

Folio
799164 Mercantil
Registration date
03/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRANSPORTE Y LOGISTICA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de camiones.
Legal representative
ANTONIO DOMINGO DIEZ
RUC
2360099-1-799164
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE Y LOGISTICA OVERSEAS SA
    URB. MARBELLA, CL. 54 ESTE, CASA DUPLEX 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, CASA DUPLEX 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE Y LOGISTICA OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ANTONIO DOMINGO DIEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN IGNACIO ELIAS Director 4
    Role: Director
    Links: 4
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name ANTONIO DOMINGO DIEZ President 3
    Role: President
    Links: 3
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name JUAN IGNACIO ELIAS Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 181424/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE Y LOGISTICA OVERSEAS S.A.: Summary of TRANSPORTE Y LOGISTICA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2013. Estimated traffic: 132 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.