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ACCES LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#512,4541,014,823 total
RUC: 2124010-1-760824
Total views
69
Avg / month
6
Year peak
14
Current month+7.7 % vs Mar
14

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#512,454 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
760824Mercantil
Registration date
13/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights ACCES LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
REMOCION DE TIERRAS Y TRANSPORTE DE MATERIALES DE LA CONSTRUCCION Y MAQUINARIA EN GENERAL.
Legal representative
MAURO MAURICIO
RUC
2124010-1-760824

Branches / Establishments (1)

Trade name
Address
  • Trade name ACCES LOGISTIC
    URB. COSTA DEL ESTE, BOULEVARD COSTA DEL ESTE Y CALLE ROBERTO MOTA, EDF. PH CAPITAL PLAZA, APTO. 6 - A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, BOULEVARD COSTA DEL ESTE Y CALLE ROBERTO MOTA, EDF. PH CAPITAL PLAZA, APTO. 6 - A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (6)

Name
Role
Links
View
  • Name KENIA DEL CARMEN QUINTANA Subscriber19
    Role:Subscriber
    Links: 19
  • Name MAURO MAURICIO CABALLERO Subscriber37
    Role:Subscriber
    Links: 37
  • Name MAURO MAURICIO CABALLERO Director37
    Role:Director
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Director17
    Role:Director
    Links: 17
  • Name KENIA DEL CARMEN QUINTANA Director19
    Role:Director
    Links: 19
  • Name MAURO MAURICIO CABALLERO President37
    Role:President
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Treasurer17
    Role:Treasurer
    Links: 17
  • Name KENIA DEL CARMEN QUINTANA Secretary19
    Role:Secretary
    Links: 19
  • Name VARGAS &VERGARA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JOSE MARIA SOLA MATAS Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.