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CORPORACION LOGISTICA DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0981,007,204 total
Total views
820
Avg / month
68
Year peak
124
Current month -4.3 % vs Sep
67

Company information

Folio
309746 Mercantil
Registration date
06/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CORPORACION LOGISTICA DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
250,000.00

Executives CORPORACION LOGISTICA DEL CARIBE, S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name J. F. BOYD Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name NICOLE REYNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUISA NAPOLITANO Director 8
    Role: Director
    Links: 8
  • Name GLORIA CHONG Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name GLORIA CHONG President 13
    Role: President
    Links: 13
  • Name EDWIN ABEL PITTY MADRID Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION LOGISTICA DEL CARIBE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476294/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 451900/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354772/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154364/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence CORPORACION LOGISTICA DEL CARIBE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CORPORACION LOGISTICA DEL CARIBE, S.A.: Summary of CORPORACION LOGISTICA DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1995. Estimated traffic: 820 total visits (peak 124). Position: #2,098 of 1,007,204. See representatives, branches, documents and filings.