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CENTRO LOGISTICO MILLA 8, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
802692 Mercantil
Registration date
14/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CENTRO LOGISTICO MILLA 8, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRO LOGISTICO MILLA 8, S.A. (6)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 156
    Role: Director
    Links: 156
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary 156
    Role: Secretary
    Links: 156
  • Name WALTER OSCAR VALDES Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name ENRIQUE DIAZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO LOGISTICO MILLA 8, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535568/2017 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence CENTRO LOGISTICO MILLA 8, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CENTRO LOGISTICO MILLA 8, S.A.: Summary of CENTRO LOGISTICO MILLA 8, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2013. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.