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Dato Capital Panama

Transglobal Logistics Overseas S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Merged
Date of incorporation Tuesday, March 8, 2005 (2 decades ago)
Record last updated Saturday, February 11, 2017 4:10:40 PM UTC
Official Address Mmg Tower, Avenida Paseo Del Mar, Panama

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Transglobal Logistics Overseas S.A.
Document Type Publication date Download link
Registry Dec 7, 2016 Company Merger Company Merger
Registry Oct 27, 2015 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry 2012 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Mar 10, 2005 Incorporation Incorporation
Registry Mar 10, 2005 Nine appointments: 2 companies, 2 women and 5 men,: 2 companies, 2 women and 5 men Nine appointments: 2 companies, 2 women and 5 men,: 2 companies, 2 women and 5 men
Registry Mar 9, 2005 Payment of Corporate Tax Payment of Corporate Tax
Registry 2005 Agreement Agreement
Registry 2005 Record Record

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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