Panama
Corporations and Foundations
TLT LOGISTICS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/07/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (7)
Related members (7)
MARIA DE LA CRUZ MENDIETA DE VASQUEZ
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DIRECTOR / PRESIDENTE
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JEAN CARLOS CARRASCO BEITIA
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DIRECTOR / SECRETARIO
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LUZ GAITAN
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FISCAL - SUSCRIPTOR - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA ASUMIRA LA REPRESENTACION EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS CON LA APROBACION DE LA MITAD MAS UNO.
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REPRESENTANTE
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MONICA RIOS URRIOLA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 2
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General index
TLT LOGISTICS ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TLT LOGISTICS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TLT LOGISTICS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TLT LOGISTICS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TLT LOGISTICS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TLT LOGISTICS ...
Organizacion actualizada