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C807 LOGISTICS & SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,7391,007,204 total
RUC: 2281681-1-786981
Total views
73
Avg / month
6
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
786981 Mercantil
Registration date
19/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights C807 LOGISTICS & SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
transacciones comerciales de venta, almacenaje y distribución de cualquier producto. Logística.
Legal representative
ESTUARDO GABRIEL TORUÑO RODRIGUEZ
RUC
2281681-1-786981
Business activities
- Correo y encomiendas en Zonas Francas- Depósitos y almacenaje en Zonas Francas- Importación de productos alimenticios.- Manipulación de carga- Manipulación de carga en Zonas Francas- Operador logístico- Servicio de mensajería- Transporte de carga por carretera en Zonas Francas- Venta al por menor de otro tipo de maquinaria y equipos en zona francas

Branches / Establishments (1)

Trade name
Address
  • Trade name C807 LOGISTICS & SERVICES, INC
    URB. PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. BODEGA NO. 9100, APTO. 9100, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. BODEGA NO. 9100, APTO. 9100, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives C807 LOGISTICS & SERVICES, INC. (9)

Name
Role
Links
View
  • Name FREDIS GONZALEZ Subscriber 339
    Role: Subscriber
    Links: 339
  • Name EDUARDO WILLIAMS Subscriber 184
    Role: Subscriber
    Links: 184
  • Name CARLOS GONZALEZ CAMBA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MONCADA & MONCADA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name MONCADA & MONCADA Attorney-in-Fact 131
    Role: Attorney-in-Fact
    Links: 131
  • Name RAFAEL ESTUARDO TORUÑO KOPP Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN FRANCISCO TORUÑO RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name FRANCISCO JAVIER TORUÑO DE LEON Director 7
    Role: Director
    Links: 7
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C807 LOGISTICS & SERVICES, INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 299760/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299760/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96170/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51146/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 166985/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 431155/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 374681/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 374681/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence C807 LOGISTICS & SERVICES, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About C807 LOGISTICS & SERVICES, INC.: Summary of C807 LOGISTICS & SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2012. Estimated traffic: 73 total visits (peak 10). Position: #598,739 of 1,007,204. See representatives, branches, documents and filings.