LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSPORTE Y LOGISTICA SAN ANDRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155706200-2-2021
Total views
33
Avg / month
3
Year peak
9
Current month -75.0 % vs Sep
1

Company information

Folio
155706200 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/08/2023 (hace 2 años)

Highlights TRANSPORTE Y LOGISTICA SAN ANDRES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155706200-2-2021

Executives TRANSPORTE Y LOGISTICA SAN ANDRES, S.A. (5)

Name
Role
Links
View
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name ABRAHAM ANDRES SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOLANDA MARTINEZ HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ABRAHAM ANDRES SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name YOLANDA MARTINEZ HERNANDEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JORGE HIGINIO SERRANO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABRAHAM ANDRES SANCHEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA 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 SAN ANDRES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 130466/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167730/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence TRANSPORTE Y LOGISTICA SAN ANDRES, 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
About TRANSPORTE Y LOGISTICA SAN ANDRES, S.A.: Summary of TRANSPORTE Y LOGISTICA SAN ANDRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2021. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.