LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

BOLESA LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,0281,007,204 total
RUC: 155617539-2-2015
Total views
186
Avg / month
16
Year peak
26
Current month -15.8 % vs Sep
16

Company information

Folio
155617539 Mercantil
Registration date
19/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
Request update

Highlights BOLESA LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra -Venta o Alquiler de Vehículos y Equipos
Legal representative
PEDRO SALVADOR GUIÑAN MAVAREZ
RUC
155617539-2-2015
Business activities
- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name BOLESA LOGISTICS, S.A.
    URB. PARQUE INDUSTRIAL DE LAS AMERICAS, CL. VIA PANAMERICANA, EDF. SUPER MANZANA 3, APTO. GALERA 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. PARQUE INDUSTRIAL DE LAS AMERICAS, CL. VIA PANAMERICANA, EDF. SUPER MANZANA 3, APTO. GALERA 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives BOLESA LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name MARCOS ELIECER MORAN RANGEL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE MANUEL HIDALGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director / President 9
    Role: Director / President
    Links: 9
  • Name JORGE YUNIOR ZREIK KOUMI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHEL ANGELINA KABBABE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE EL DIRECTORIO DESIGNE PARA LOS EFECTOS O SEGUN LO ESTABLECIDO EN LOS ESTATUTOS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOLESA LOGISTICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125320/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 111750/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 399814/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497905/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence BOLESA LOGISTICS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About BOLESA LOGISTICS, S.A.: Summary of BOLESA LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 186 total visits (peak 26). Position: #7,028 of 1,007,204. See representatives, branches, documents and filings.