LIVE
New today 401
Updated 850
New executives 6,784
Reported capital $ 1,426,000

COMPLETO LOGISTICS BROKERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 568372-1-446100
Total views
58
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
446100 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights COMPLETO LOGISTICS BROKERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN LOGISTICA, MOVIMIENTOS DE CARGA NACIONAL E INTERNACIONAL, CONSOLIDACION, DESCONSOLIDACION DE MERCANCIAS SERVICIO DE MENSAJERIA INTERMEDIARIO EN TRANSPORTE TERRESTRE, MARITIMO Y AEREO.
Legal representative
ROGELIO AUGUSTO CORREA MATA
RUC
568372-1-446100
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPLETO LOGISTICS BROKERS
    URB. NUEVO REPARTO EL CARMEN, CL. AVE ELIDA DIEZ, EDF. ANA CARMEN, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO REPARTO EL CARMEN, CL. AVE ELIDA DIEZ, EDF. ANA CARMEN, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPLETO LOGISTICS BROKERS, S.A. (6)

Name
Role
Links
View
  • Name ROGELIO AUGUSTO CORREA MATA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MELISA DEL CARMEN SOSSA LUCIANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO AUGUSTO CORREA MATA Director 25
    Role: Director
    Links: 25
  • Name PEDRO ANTONIO CORREA MATA Director 17
    Role: Director
    Links: 17
  • Name YOLANDA MARTINEZ VASQUEZ Director 6
    Role: Director
    Links: 6
  • Name ROGELIO AUGUSTO CORREA MATA President 25
    Role: President
    Links: 25
  • Name ROGELIO AUGUSTO CORREA MATA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name PEDRO ANTONIO CORREA MATA Secretary 17
    Role: Secretary
    Links: 17
  • Name MELISSA DEL CARMEN SOSSA LUCIANI Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE LO EJERCERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLETO LOGISTICS BROKERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence COMPLETO LOGISTICS BROKERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About COMPLETO LOGISTICS BROKERS, S.A.: Summary of COMPLETO LOGISTICS BROKERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2004. Estimated traffic: 58 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.