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New executives 1,606,673
Reported capital $ 15,966,100

AV LOGISTIC GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,0651,006,803 total
RUC: 155634741-2-2016
Total views
40
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155634741 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)

Highlights AV LOGISTIC GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Logística de Carga y descarga de contenedores.Importación o exportación de mercancía por vía aérea, marítima o terrestre.Re-expedición de carga , consolidación o des consolidación de carga.Todo tipo de asesoría y logística de la cadena de suministro.Administración y supervicion de documentos de carga de transporte terrestre, aéreo y marítimo.
Legal representative
TRACY ESTELI VERGARA ARCIA
RUC
155634741-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name AV LOGISTIC GROUP, CORP
    URB. BETANIA, PANAMA, CL. AVE 12F NORTE, EDF. TUIRA, APTO. 2-15B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, PANAMA, CL. AVE 12F NORTE, EDF. TUIRA, APTO. 2-15B, PANAMÁ PANAMÁ BETANIA

Executives AV LOGISTIC GROUP, CORP. (10)

Name
Role
Links
View
  • Name VERONICA VANESSA VERGARA GALVEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TRACY ESTELI VERGARA ARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA ROSARIO VERGARA ARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA DEL ROSARIO ARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIRNA NELLY VERGARA ARCIA Director 1
    Role: Director
    Links: 1
  • Name ZULMA LINETH VERGARA ARCIA Director 1
    Role: Director
    Links: 1
  • Name NILVA MARIBEL VERGARA ARCIA Director 1
    Role: Director
    Links: 1
  • Name VERONICA VANESSA VERGARA GALVEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name TRACY ESTELI VERGARA ARCIA, MARIA DEL ROSARIO ARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TRACY ESTELI VERGARA ARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JHONNY ALBERTO VERGARA VERGARA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL EL PRESIDENTE DE LA MISMA, Y EN AUSENCIA, LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AV LOGISTIC GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 461651/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357157/2016 (0) 09/08/2016
    Date: 09/08/2016

Entries / Precedence AV LOGISTIC GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About AV LOGISTIC GROUP, CORP.: Summary of AV LOGISTIC GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2016. Estimated traffic: 40 total visits (peak 6). Position: #550,065 of 1,006,803. See representatives, branches, documents and filings.