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CARIBBEAN LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5901,007,204 total
RUC: 155605763-2-2015
Total views
577
Avg / month
48
Year peak
78
Current month +38.6 % vs Sep
61

Company information

Folio
155605763 Mercantil
Registration date
25/06/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CARIBBEAN LOGISTICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración. Venta y, Manejo de Fletes. Nacionales e Internacionales, manejo de courrier, mensajería y paquetería en general, colección, representaciones de cualquier índole comercial licita, distribuir, adquirir, comprar, vender, traspasar y alquilar bienes muebles.
Legal representative
MARIA A. HERNANDEZ
RUC
155605763-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN LOGISTICS, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 Y 16, EDF. UNIVERSAL MANZANA 5 C, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 Y 16, EDF. UNIVERSAL MANZANA 5 C, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives CARIBBEAN LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name JORGE VELEZ VALDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA AUXILIADORA HERNANDEZ BOLIVAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROSA MIGUELINA VALDEZ RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA AUXILIADORA HERNANDEZ BOLIVAR Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA AUXILIADORA HERNANDEZ BOLIVAR Director / President 5
    Role: Director / President
    Links: 5
  • Name EYDA ESTHER MC COY LOPEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SILVIA DE LEON HERRERA Director 3
    Role: Director
    Links: 3
  • Name KEYDEE CHAVELI GONZALEZ DELGADO Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA LA TENDRA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN LOGISTICS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527784/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100171/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236171/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 326081/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264173/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence CARIBBEAN LOGISTICS, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARIBBEAN LOGISTICS, S.A.: Summary of CARIBBEAN LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/06/2015. Estimated traffic: 577 total visits (peak 78). Position: #590 of 1,007,204. See representatives, branches, documents and filings.