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TRILOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1789997-1-703514
Total views
107
Avg / month
9
Year peak
32
Current month +25.0 % vs Oct
5

Company information

Folio
703514 Mercantil
Registration date
10/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRILOGISTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de Carga Multimodal Internacional y Local, Consolidador y Desconsolidadores, Compra venta de equipos Industriales, partes, piezas, Importacion, Exportación, consultorias, contrataciones, Mudanzas internacionales y locales, servicio de paqueteria express local e internacional, compras Internacionales, Mantenimiento, suministro y abastecimiento de buques y naves, servicio de distribucion, y almacenajes de carga en general y otras actividades asociadas.
Legal representative
RODOLFO KOO SEE
RUC
1789997-1-703514

Branches / Establishments (1)

Trade name
Address
  • Trade name TRILOGISTICA
    URB. DIABLO, CL. MORRISON STREET, EDF. 5051, APTO. N2, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. MORRISON STREET, EDF. 5051, APTO. N2, PANAMÁ PANAMÁ ANCÓN

Executives TRILOGISTICA, S.A. (7)

Name
Role
Links
View
  • Name JORGE ALBERTO ZELAYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA SORTO DE ZELAYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO ENRIQUE KOO SEE Director 14
    Role: Director
    Links: 14
  • Name MARIA GABRIELA KOO Director 6
    Role: Director
    Links: 6
  • Name CLAIRETH MENDOZA DE KOO Director 5
    Role: Director
    Links: 5
  • Name ALVARO ENRIQUE KOO SEE President 14
    Role: President
    Links: 14
  • Name MARIA GABRIELA KOO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAIRETH MENDOZA DE KOO Secretary 5
    Role: Secretary
    Links: 5
  • Name YOLANDA DE AZCARRAGA Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRILOGISTICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017

Entries / Precedence TRILOGISTICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRILOGISTICA, S.A.: Summary of TRILOGISTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2010. Estimated traffic: 107 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.