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CIF LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756611-2-2024
Total views
9
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155756611 Mercantil
Registration date
10/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2024 (hace 1 año)
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Highlights CIF LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756611-2-2024

Executives CIF LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name GABRIELLA MIZRACHI MATALON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAYMOND MICHAEL MIZRACHI MATALON Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name REBECA MATALON CASTEL Director / President 11
    Role: Director / President
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EL TESORERO, DE FORMA MANCOMUNADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIF LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362656/2024 (0) 10/09/2024
    Date: 10/09/2024

Entries / Precedence CIF LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
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About CIF LOGISTICS, S.A.: Summary of CIF LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2024. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.