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TRUCKSLOGIC CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1083009-1-554969
Total views
28
Avg / month
2
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
554969 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights TRUCKSLOGIC CONSULTING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INTERMEDIACION DE TRANSPORTE U OPERADOR LOGISTICO, COMPRA Y VENTA AL POR MAYOR Y MENOR DE VEHICULOS AUTOMOTORES; Y A LA PRESTACIÓN DEL SERVICIO DE ASESORIA Y CONSULTORIA LOGISTICA PARA EL REPARTO TERRESTRE DE MERCANCIA.
Legal representative
OSCAR EDUARDO VIVAS ESTUPIÑÁN
RUC
1083009-1-554969
Business activities
- Coordinación logística en la cadena de suministro- Manipulación de carga- Otras actividades complementarias de transporte- Servicios de asesorías, consultorías, diseños de proyectos- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUCKSLOGIC PANAMA
    URB. PANAM PACIFICO, CL. PRINCIPAL, EDF. INTERNATIONAL BUSINESS PARK, 3825, APTO. 107, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAM PACIFICO, CL. PRINCIPAL, EDF. INTERNATIONAL BUSINESS PARK, 3825, APTO. 107, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TRUCKSLOGIC CONSULTING, S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORENO & ARJONA BUREAU Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name PEDRO RUIZ REINA Director / President 3
    Role: Director / President
    Links: 3
  • Name JENNIELI SCHUVERER ARRUE Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name SAMANTA MC NULTY Attorney-in-Fact 407
    Role: Attorney-in-Fact
    Links: 407
  • Name CARLOS STUART Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name LUIS DANIEL RAMON CRESPO PEREZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SE NOMBRA AL SEÑOR JOSE ANGEL DELGADO HENRIQUEZ COMO NUEVO REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUCKSLOGIC CONSULTING, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DEL CAPITAL) Entry 163395/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193740/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 68057/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65201/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377622/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 377511/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 377622/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 377622/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370889/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323986/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 284829/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TRUCKSLOGIC CONSULTING, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TRUCKSLOGIC CONSULTING, S.A.: Summary of TRUCKSLOGIC CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.