LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

CENTRO LOGISTICO DE LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,4051,007,204 total
RUC: 155598897-2-2015
Total views
62
Avg / month
5
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155598897 Mercantil
Registration date
07/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights CENTRO LOGISTICO DE LAS AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
"Servicios de Logística Integral : "corredores de aduanas, almacén o depósito de mercancía, movimiento de carga a nivel nacional e internacional, consolidación y desconsolidación de carga y capacitación en las áreas de negocio descritas.
Legal representative
CARLOS ALBERTO WEAND ORTIZ
RUC
155598897-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO LOGISTICO DE LAS AMERICAS
    URB. PUNTA PACIFICA, EDF. TORRE OCEANIA, APTO. 43-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, EDF. TORRE OCEANIA, APTO. 43-A, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO LOGISTICO DE LAS AMERICAS, S.A. (9)

Name
Role
Links
View
  • Name LUIS ALEJANDRO PALOMBA TOVAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIR HERNANDO BOLIVAR PACHECO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name DANIEL HERRERA Director 67
    Role: Director
    Links: 67
  • Name MANUEL DELGADO Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name LUIS PALOMBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLO PALOMBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA O LA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO LOGISTICO DE LAS AMERICAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142614/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104906/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 187988/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139835/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence CENTRO LOGISTICO DE LAS AMERICAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About CENTRO LOGISTICO DE LAS AMERICAS, S.A.: Summary of CENTRO LOGISTICO DE LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2015. Estimated traffic: 62 total visits (peak 7). Position: #484,405 of 1,007,204. See representatives, branches, documents and filings.