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CI GROUP LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,6171,014,823 total
RUC: 155775510-2-2025
Total views
28
Avg / month
2
Year peak
18
Current month +1,700.0 % vs Mar
18

Company information

Folio
155775510 Mercantil
Registration date
11/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 4 meses)
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Highlights CI GROUP LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775510-2-2025

Executives CI GROUP LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO JOSE CONTRERAS RIERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS ICHASO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name OTTO MIGUEL MEINHARDT Director / President 1
    Role: Director / President
    Links: 1
  • Name IGNACIO REIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRISTOBAL ICHASO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BUFETE DE SANCTIS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER DIGNATARIO PODRA DESEMPEÑAR MAS DE UN CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CI GROUP LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461326/2025 (0) 11/11/2025
    Date: 11/11/2025

Entries / Precedence CI GROUP LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CI GROUP LOGISTICS, S.A.: Summary of CI GROUP LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2025. Estimated traffic: 28 total visits (peak 18). Position: #999,617 of 1,014,823. See representatives, branches, documents and filings.