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CH LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715334-2-2021
Total views
14
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155715334 Mercantil
Registration date
18/11/2021
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PÚBLICA 13733 DEL 20 DE JULIO DE 2022 DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMÁ: SE PROHIBE LAS ACTUACIONES "AD-HOC" EN EL FUTURO
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights CH LOGISTICS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155715334-2-2021

Executives CH LOGISTICS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HECTOR ISMAEL CASTRO ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELENA ROMERO DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REYNALDO PINILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLARIBEL GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HECTOR ISMAEL CASTRO ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name JING DONG WANG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name REYNALDO PINILLA CARRIZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CH LOGISTICS PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1975/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 10 (RESTRICCIONES) Entry 1975/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 1975/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288217/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 288217/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 288217/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 288217/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 168889/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8158/2022 (0) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431939/2021 (0) 18/11/2021
    Date: 18/11/2021

Entries / Precedence CH LOGISTICS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Alteración de Turno 2021
    Year: 2021
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About CH LOGISTICS PANAMA, S.A.: Summary of CH LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2021. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.