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BG LOGISTICS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,6011,007,204 total
RUC: 1183125-1-578601
Total views
80
Avg / month
7
Year peak
12
Current month +42.9 % vs Sep
10

Company information

Folio
578601 Mercantil
Registration date
07/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights BG LOGISTICS PANAMA INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
manejo documentario de exportaciones e importaciones de mercancías a través de contenedores por vía aerea, marítima o terrestre.
Legal representative
OLAV ANDRES NUÑEZ
RUC
1183125-1-578601

Branches / Establishments (2)

Trade name
Address
  • Trade name BG LOGISTICS PANAMA
    URB. SAMUEL LEWIS, CL. 54, EDF. OMEGA, APTO. OFICINA 3B, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CL. 54, EDF. OMEGA, APTO. OFICINA 3B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BG LOGISTICS PANAMA INC.
    URB. COCOSOLO, CL. AVENIDA MOLTEN, COCO SOLO SUR, EDF. C, APTO. A11 Y A12, COLÓN COLÓN CRISTÓBAL
    URB. COCOSOLO, CL. AVENIDA MOLTEN, COCO SOLO SUR, EDF. C, APTO. A11 Y A12, COLÓN COLÓN CRISTÓBAL

Executives BG LOGISTICS PANAMA INC. (10)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name OLAV ANDRES NU#EZ SORENSEN Director 2
    Role: Director
    Links: 2
  • Name JAIME SANTA CRUZ LAURSEN Director 22
    Role: Director
    Links: 22
  • Name JENS CHRISTIAN NUÑEZ SORENSEN Director 10
    Role: Director
    Links: 10
  • Name OLAV ANDRES NU#EZ SORENSEN President 2
    Role: President
    Links: 2
  • Name JENS CHRISTIAN NUÑEZ SORENSEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JAIME SANTA CRUZ LAURSEN Secretary 22
    Role: Secretary
    Links: 22
  • Name G & R.ABOGADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRIMO ERNESTO GONZALEZ AVILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLAV ANDRES NUÑEZ SORENSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO CESAR HOLGUIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG LOGISTICS PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173046/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence BG LOGISTICS PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BG LOGISTICS PANAMA INC.: Summary of BG LOGISTICS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2007. Estimated traffic: 80 total visits (peak 12). Position: #147,601 of 1,007,204. See representatives, branches, documents and filings.