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A.G. LOGISTIC SERVICES S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#64,9601,014,823 total
RUC: 1816473-1-708194
Total views
158
Avg / month
13
Year peak
25
Current month+257.1 % vs Mar
25

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#64,960 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
708194Mercantil
Registration date
27/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (7 years ago)
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Highlights A.G. LOGISTIC SERVICES S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMP. Y EX. Y EXHONERACION ALMACENAJE LOGISTICA DE CARGA
Legal representative
JULIO GARIBALDI
RUC
1816473-1-708194

Branches / Establishments (1)

Trade name
Address
  • Trade name A. G. LOGISTIC SERVICES, S.A.
    URB. ZONA LIBRE, CALLE 10 AVENIDA MELENDEZ, EDF. COMERCIALIZADORA VAPOR, APTO. 10, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 10 AVENIDA MELENDEZ, EDF. COMERCIALIZADORA VAPOR, APTO. 10, COLÓN COLÓN BARRIO SUR

Executives (6)

Name
Role
Links
View
  • Name JULIO GARIBALDI GONDOLA Subscriber9
    Role:Subscriber
    Links: 9
  • Name MIREYA JIMENEZ DE GARIBALDI Subscriber5
    Role:Subscriber
    Links: 5
  • Name JULIO GARIBALDI GONDOLA Director9
    Role:Director
    Links: 9
  • Name MIRELLA JIMENEZ DE GARIBALDI Director2
    Role:Director
    Links: 2
  • Name GLORIA MAYTE GARIBALDI JIMENEZ Director16
    Role:Director
    Links: 16
  • Name JULIO GARIBALDI GONDOLA President9
    Role:President
    Links: 9
  • Name MIRELLA JIMENEZ DE GARIBALDI Vice President2
    Role:Vice President
    Links: 2
  • Name GLORIA MAYTE GARIBALDI JIMENEZ Treasurer16
    Role:Treasurer
    Links: 16
  • Name GLORIA MAYTE GARIBALDI JIMENEZ Secretary16
    Role:Secretary
    Links: 16
  • Name GLORIA MAYTE GARIBALDI JIMENEZ Board Member16
    Role:Board Member
    Links: 16
  • Name GUSTAVO BELLAMY PACHECO Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE. 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) 11/12/2014
    Date: 11/12/2014

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
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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 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.