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TRANSPORTUARIA Y LOGISTICA S.A.

PRIVATE FOUNDATION DISSOLVED #878,7191,011,214 total
RUC: 155686219-2-2019
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Dec
5

Company information

Folio
155686219 Mercantil
Registration date
07/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/10/2025 (hace 3 meses)
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Highlights TRANSPORTUARIA Y LOGISTICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686219-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTUARIA Y LOGÍSTICA, S.A.
    URB. AREA BANCARIA, CL. 50, EDF. BCT BANK, APTO. PISO 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. BCT BANK, APTO. PISO 14, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTUARIA Y LOGISTICA S.A. (6)

Name
Role
Links
View
  • Name IRINA IBEL CASTILLO WELCH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BERTA ALICIA BASTITA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRINA IBEL CASTILLO WELCH Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE ANTONIO GALA DE LA CUESTA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name BERTA ALICIA BATISTA RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTUARIA Y LOGISTICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 465759/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 431806/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391618/2019 (0) 07/10/2019
    Date: 07/10/2019

Entries / Precedence TRANSPORTUARIA Y LOGISTICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTUARIA Y LOGISTICA S.A.: Summary of TRANSPORTUARIA Y LOGISTICA S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2019. Estimated traffic: 28 total visits (peak 5). Position: #878,719 of 1,011,214. See representatives, branches, documents and filings.