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CDD LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,5011,007,204 total
RUC: 2282017-1-787042
Total views
37
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
787042 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CDD LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2282017-1-787042

Executives CDD LOGISTICS PANAMA, S.A. (6)

Name
Role
Links
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  • Name IVAN ARAUZ ARAUZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JENNY VICTORIA RIVERA MORALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DAVID OCTAVIO SCOTTI Director 2
    Role: Director
    Links: 2
  • Name IVAN ARAUZ ARAUZ Director 54
    Role: Director
    Links: 54
  • Name JENNY RIVERA MORALES Director 56
    Role: Director
    Links: 56
  • Name DAVID OCTAVIO SCOTTI President 2
    Role: President
    Links: 2
  • Name JENNY RIVERA MORALES Treasurer 56
    Role: Treasurer
    Links: 56
  • Name IVAN ARAUZ ARAUZ Secretary 54
    Role: Secretary
    Links: 54
  • Name ARAUZ Y TAYLOR Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTANTE LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CDD LOGISTICS PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CDD LOGISTICS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CDD LOGISTICS PANAMA, S.A.: Summary of CDD LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2012. Estimated traffic: 37 total visits (peak 6). Position: #632,501 of 1,007,204. See representatives, branches, documents and filings.