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BILLABONA PANAMA LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1725192-1-691234
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
691234 Mercantil
Registration date
09/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights BILLABONA PANAMA LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE MANEJO DE CARGA MARITIMA Y LOGISTICA DEL TRANSPORTE MARITIMO
Legal representative
JORGE PASCUAL FRAGA
RUC
1725192-1-691234

Branches / Establishments (2)

Trade name
Address
  • Trade name BILLABONA PANAMA LOGISTICS S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA #1, EDF. P.H. BETA (VIA ESPAÑA 120), APTO. OFICINA 104, PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA #1, EDF. P.H. BETA (VIA ESPAÑA 120), APTO. OFICINA 104, PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BILLABONA PANAMA LOGISTIC S.A.
    URB. VIA ESPAÑA 1 Y AQUILINO DE LA GUARDIA, CL. VIA ESPAÑA, EDF. PH BETA N. 120, APTO. OFICINA 104 PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA 1 Y AQUILINO DE LA GUARDIA, CL. VIA ESPAÑA, EDF. PH BETA N. 120, APTO. OFICINA 104 PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives BILLABONA PANAMA LOGISTICS S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name EZEQUIEL RUIZ RODRÍGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name JUAN JOSE LOREDO MUTIOZABAL Director 9
    Role: Director
    Links: 9
  • Name MARIA TERESA ESPARZA Director 2
    Role: Director
    Links: 2
  • Name JORGE PASCUAL Director 8
    Role: Director
    Links: 8
  • Name JUAN JOSE LOREDO MUTIOZABAL President 9
    Role: President
    Links: 9
  • Name JORGE PASCUAL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JORGE PASCUAL Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIA TERESA ESPARZA Vice President 2
    Role: Vice President
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name JORGE PASCUAL FRAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO CHACON ALVARADO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILLABONA PANAMA LOGISTICS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 413334/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence BILLABONA PANAMA LOGISTICS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution 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 BILLABONA PANAMA LOGISTICS S.A.: Summary of BILLABONA PANAMA LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/02/2010. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.