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COMPLEJO LOGISTICO NORTE SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,6771,007,204 total
RUC: 1443579-1-636593
Total views
84
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
636593 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2023 (hace 2 años)
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Highlights COMPLEJO LOGISTICO NORTE SUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1443579-1-636593

Executives COMPLEJO LOGISTICO NORTE SUR, S.A. (8)

Name
Role
Links
View
  • Name YARA ENITH FALCON QUIROS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE SANTOS MOTTA LATORRACA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSÉ MANUEL BAEZA VISALDEN Director / President 1
    Role: Director / President
    Links: 1
  • Name EUGENIO RODRÍGUEZ RÍOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID GILBERTO FIRPO QUIÑONES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ELKIN ISAAC RIOS DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS PRIMEROS LA EJERCERA EL VECEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLEJO LOGISTICO NORTE SUR, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 357727/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228348/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469583/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 205613/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 420838/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 365777/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015
  • Act Entry Id -7395734- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201937/2008 (0) 09/10/2008
    Date: 09/10/2008
  • Act Entry Id -6634925- (MASTER INFORMATION) Entry 201937/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence COMPLEJO LOGISTICO NORTE SUR, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMPLEJO LOGISTICO NORTE SUR, S.A.: Summary of COMPLEJO LOGISTICO NORTE SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 84 total visits (peak 11). Position: #129,677 of 1,007,204. See representatives, branches, documents and filings.