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TRANSPORTES MORALES LUIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2626906-1-837464
Total views
32
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
837464 Mercantil
Registration date
30/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TRANSPORTES MORALES LUIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS, SECAS, REFRIGERADAS,COSMETICOS, HERRAMIENTAS, ALIMENTOS CONGELADOS Y EN GRANOS.
Legal representative
LUIS ALBERTO MORALES
RUC
2626906-1-837464

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA LUIS MORALES
    URB. SAN JUAN, CL. 1RA, CASA 30, PANAMÁ PANAMÁ PACORA
    URB. SAN JUAN, CL. 1RA, CASA 30, PANAMÁ PANAMÁ PACORA

Executives TRANSPORTES MORALES LUIS, S.A. (7)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name OLGA LOPEZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name LUIS ALBERTO MORALES Director 14
    Role: Director
    Links: 14
  • Name CARMEN GRACIELA LASSO BARRIA Director 2
    Role: Director
    Links: 2
  • Name MARIELA BARRIA ESPINOSA DE LASSO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO MORALES President 14
    Role: President
    Links: 14
  • Name MARIELA BARRIA ESPINOSA DE LASSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARMEN GRACIELA LASSO BARRIA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES MORALES LUIS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence TRANSPORTES MORALES LUIS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TRANSPORTES MORALES LUIS, S.A.: Summary of TRANSPORTES MORALES LUIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/2014. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.