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TRANSPORTES LOGISTICOS J&M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687031-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155687031 Mercantil
Registration date
25/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights TRANSPORTES LOGISTICOS J&M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687031-2-2019

Executives TRANSPORTES LOGISTICOS J&M, S.A. (8)

Name
Role
Links
View
  • Name OMAR OSVALDO CHARRY DEL RIO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JEAN POOL HERAZO VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIMITRI LEONIDAS RAMIREZ BOURDETT Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name DIMITRI LEONIDAS RAMIREZ BOURDETT Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO JAVIER AROSEMENA ACUÑA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PATRICIA PILAR DE FRIAS DE ICAZA Director / President 2
    Role: Director / President
    Links: 2
  • Name PATRICIA PILAR DE FRIAS DE ICAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YEISON RAUL SANCHEZ BERRIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, PUDIENDO DESEMPEÑAR ESE CARGO EN CASO DE LAS AUSENCIAS DEL PRESIDENTE, EL SECRETARIO , EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA DICHO PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES LOGISTICOS J&M, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 310751/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310751/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50113/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50113/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 50113/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50113/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 50113/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 362513/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17115/2021 (0) 22/01/2021
    Date: 22/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 17115/2021 (0) 22/01/2021
    Date: 22/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418855/2019 (0) 25/10/2019
    Date: 25/10/2019

Entries / Precedence TRANSPORTES LOGISTICOS J&M, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTES LOGISTICOS J&M, S.A.: Summary of TRANSPORTES LOGISTICOS J&M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2019. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.