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TRUCKS & LOGISTIC CONTRACTOR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155683257-2-2019
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155683257 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights TRUCKS & LOGISTIC CONTRACTOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683257-2-2019

Executives TRUCKS & LOGISTIC CONTRACTOR S.A. (6)

Name
Role
Links
View
  • Name LUIS CARLOS REY SERRANO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name DENIS FLORES DE JIMENEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MARCOS MARCELO DEANS DIXON Director / President 3
    Role: Director / President
    Links: 3
  • Name YENIFERT NAIROVIS QUINTANA CARRION Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCOS MARCELINO DEANS MACHORE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERÁ EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUCKS & LOGISTIC CONTRACTOR S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 275144/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299616/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence TRUCKS & LOGISTIC CONTRACTOR S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRUCKS & LOGISTIC CONTRACTOR S.A.: Summary of TRUCKS & LOGISTIC CONTRACTOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.