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TTG INT'L LOGISTICS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739929-2-2023
Total views
50
Avg / month
4
Year peak
15
Current month +200.0 % vs Sep
6

Company information

Folio
155739929 Mercantil
Registration date
12/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights TTG INT'L LOGISTICS PANAMA INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155739929-2-2023

Executives TTG INT'L LOGISTICS PANAMA INC. (7)

Name
Role
Links
View
  • Name JONATHAN SHALOM LEVY MEHLMAN Director / President 4
    Role: Director / President
    Links: 4
  • Name PAULINA NINA MEHLMAN LEVY DE LEVY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAULINA NINA MEHLMAN LEVY DE LEVY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL RAYMOND LEVY MEHLMAN Director 8
    Role: Director
    Links: 8
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIAS DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TTG INT'L LOGISTICS PANAMA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283892/2023 (0) 12/07/2023
    Date: 12/07/2023

Entries / Precedence TTG INT'L LOGISTICS PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TTG INT'L LOGISTICS PANAMA INC.: Summary of TTG INT'L LOGISTICS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2023. Estimated traffic: 50 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.