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COMMERCIAL LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,2591,007,204 total
RUC: 95522-1-377826
Total views
90
Avg / month
8
Year peak
28
Current month +400.0 % vs Sep
5

Company information

Folio
377826 Mercantil
Registration date
10/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights COMMERCIAL LOGISTICS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE PRODUCTOS DIETETICOS EMBOTELLADOS Y ENLATADOS.
Legal representative
GIAN CARLO MAZZALI ALFARO
RUC
95522-1-377826
Business activities
- Importación, distribución, almacenamiento y venta al por mayor de cosméticos.- Servicios de Distribución de suplementos nutricionales- Venta al por mayor de productos alimenticios, insumos y bienes.- Venta al por mayor de suplementos alimenticios y dietéticos

Branches / Establishments (2)

Trade name
Address
  • Trade name COMERCIAL LOGISTIC S.A.
    URB. BOULEVARD EL DORADO, CL. MANUEL BROSTELLA, EDF. P. H. DON MANUEL, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BOULEVARD EL DORADO, CL. MANUEL BROSTELLA, EDF. P. H. DON MANUEL, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name COMMERCIAL LOGISTICS, S.A.
    URB. EL DORADO, DOBLE VÍA OESTE Y CALLE CUARTA, EDF. PLAZA KOSMINA, APTO. 1 Y 2, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, DOBLE VÍA OESTE Y CALLE CUARTA, EDF. PLAZA KOSMINA, APTO. 1 Y 2, PANAMÁ PANAMÁ BETANIA

Executives COMMERCIAL LOGISTICS, S.A. (13)

Name
Role
Links
View
  • Name RUDOLPH VIVIAN A. VAN DER WALL ARNEMANN Subscriber 145
    Role: Subscriber
    Links: 145
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name GIANCARLO MAZZALI ALFARO Director 3
    Role: Director
    Links: 3
  • Name EDUARDO DI PALMA BONILLA Director 16
    Role: Director
    Links: 16
  • Name FERNANDO CRUZ VAN DER LAAT Director 7
    Role: Director
    Links: 7
  • Name GIANCARLO MAZZALI ALFARO President 3
    Role: President
    Links: 3
  • Name GIANCARLO MAZZALI ALFARO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO DI PALMA BONILLA Secretary 16
    Role: Secretary
    Links: 16
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name FERNANDO VAN DER LAAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARICRUZ VASQUEZ MENDIETA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LILIBETH YAMILKA CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GEOVANNA AZOFEIFA FALLAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DELIA VALEIRO QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO VAN DER LAAT ULLOA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMERCIAL LOGISTICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 181067/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152868/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145935/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence COMMERCIAL LOGISTICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About COMMERCIAL LOGISTICS, S.A.: Summary of COMMERCIAL LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2000. Estimated traffic: 90 total visits (peak 28). Position: #262,259 of 1,007,204. See representatives, branches, documents and filings.