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TRUCKING LOGISTICS & COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,5841,007,204 total
RUC: 1168434-1-575626
Total views
94
Avg / month
8
Year peak
15
Current month -22.2 % vs Sep
7

Company information

Folio
575626 Mercantil
Registration date
12/07/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRUCKING LOGISTICS & COMPANY S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Manejo de carga y actividades relacionadas
Legal representative
ROGELIO RICARDO, REVELLO TEM
RUC
1168434-1-575626
Business activities
- Agencia de carga aérea, marítima y terrestre.- Agencias navieras, avituallamiento de buques, naves o barcos- Agente Naviero.- Depósito y almacenaje- Depósitos y almacenaje en Zonas Francas- Manipulación de carga- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUCKING LOGISTICS & COMPANY, S. A.
    URB. FRANCE FIELD, CL. CARRETERA RANDOLPH, EDF. AEROPUERTO ENRIQUE JIMÉNEZ, APTO. LOCAL 3, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. CARRETERA RANDOLPH, EDF. AEROPUERTO ENRIQUE JIMÉNEZ, APTO. LOCAL 3, COLÓN COLÓN CRISTÓBAL

Executives TRUCKING LOGISTICS & COMPANY S.A. (14)

Name
Role
Links
View
  • Name ROGELIO RICARDO REVELLO TEM Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OSCAR GRENALD CASTILLO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROGELIO RICARDO REVELLO Director 2
    Role: Director
    Links: 2
  • Name ANIBAL ORTIZ Director 16
    Role: Director
    Links: 16
  • Name MARCIANA EMILIA TESIS ORTIZ Director 8
    Role: Director
    Links: 8
  • Name HUMBERTO HARRIS Director 7
    Role: Director
    Links: 7
  • Name OSCAR GRENALD CASTILLO Director 18
    Role: Director
    Links: 18
  • Name RAQUEL NG Director 13
    Role: Director
    Links: 13
  • Name GERMINAL MONLEON Director 11
    Role: Director
    Links: 11
  • Name ROBERTO GIONO Director 14
    Role: Director
    Links: 14
  • Name GILBERTO SOTO Director 37
    Role: Director
    Links: 37
  • Name DALYS ADAMES DE GIONO Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS RODRIGUEZ Director 77
    Role: Director
    Links: 77
  • Name ROGELIO RICARDO REVELLO President 2
    Role: President
    Links: 2
  • Name ANIBAL ORTIZ Vice President 16
    Role: Vice President
    Links: 16
  • Name MARCIANA EMILIA TESIS ORTIZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HUMBERTO HARRIS Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name OSCAR GRENALD CASTILLO Secretary 18
    Role: Secretary
    Links: 18
  • Name RAQUEL NG Deputy Secretary 13
    Role: Deputy Secretary
    Links: 13
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS,EL VICEPRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUCKING LOGISTICS & COMPANY S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence TRUCKING LOGISTICS & COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TRUCKING LOGISTICS & COMPANY S.A.: Summary of TRUCKING LOGISTICS & COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/07/2007. Estimated traffic: 94 total visits (peak 15). Position: #524,584 of 1,007,204. See representatives, branches, documents and filings.