LIVE
New today 401
Updated 925
New executives 6,503
Reported capital $ 1,426,000
Sign up Log in

TREE LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1721269-1-690349
Total views
69
Avg / month
6
Year peak
32
Current month +0.0 % vs Sep
5

Company information

Folio
690349 Mercantil
Registration date
02/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights TREE LOGISTICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LOGISTICA EN GENERAL PARA EL TRANSPORTE Y MOVILIZACION DE DE TODO TIPO DE MERCANCIA SECA, LICITA Y DE PROPIEDAD DE TERCEROS, INCLUYENDO EL CONSOLIDAR Y DESCONSOLIDAR CARGA.
Legal representative
ALEXANDRE CUEVAS DE VICENTE
RUC
1721269-1-690349
Business activities
- Agencia de carga aérea, marítima y terrestre.- Coordinación logística en la cadena de suministro

Branches / Establishments (2)

Trade name
Address
  • Trade name TREE LOGISTICS, S.A.
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 601, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 601, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TREE LOGISTICS, S,A,
    URB. PANAMA PACIFICO, CL. PRINCIPAL DE HOWARD, EDF. INTERNATIONAL BUSINESS, 3845, APTO. 211, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PRINCIPAL DE HOWARD, EDF. INTERNATIONAL BUSINESS, 3845, APTO. 211, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TREE LOGISTICS, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL VARGAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name BENIGNO VERGARA BALLESTEROS Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ALEXANDRE CUEVAS DE VICENTE Director 4
    Role: Director
    Links: 4
  • Name JOAQUIM CAPELL ZAPATA Director 4
    Role: Director
    Links: 4
  • Name JOSE MARIA SOLA MATAS Director 23
    Role: Director
    Links: 23
  • Name ALEXANDRE CUEVAS DE VICENTE President 4
    Role: President
    Links: 4
  • Name JOAQUIM CAPELL ZAPATA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE MARIA SOLA MATAS Secretary 23
    Role: Secretary
    Links: 23
  • Name VARGAS Y VERGARA LAW FIRM Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE MARIA SOLA MATAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS FERNANDEZ VARGAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA ESTE, LA EJERCERA QUIEN ESTE O QUIEN EL SECRETARIO DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREE LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30979/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261761/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence TREE LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
Request deletion
About TREE LOGISTICS, S.A.: Summary of TREE LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/2010. Estimated traffic: 69 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.