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CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,6011,007,204 total
RUC: 155644425-2-2017
Total views
140
Avg / month
12
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
155644425 Mercantil
Registration date
09/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
FERNANDO JAVIER DONATES GONZALEZ
RUC
155644425-2-2017
Business activities
- Manipulación de carga- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name CORREDORES DE ADUANA Y LOGISTICA DV
    URB. BETANIA, CL. PRINCIPAL, EDF. PH CENTRO COMERCIAL AVENTURA, APTO. 542, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRINCIPAL, EDF. PH CENTRO COMERCIAL AVENTURA, APTO. 542, PANAMÁ PANAMÁ BETANIA

Executives CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A. (7)

Name
Role
Links
View
  • Name MARIA MICAELA GARCIA DE LASTRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JAVIER SALDAÑA GARCIA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name YENNY JOSEFINA VILLEGAS MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE LA FUENTE & SALDAÑA, ABOGADOS (DELASA) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERNANDO JAVIER DONATES GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO JAVIER DONATES GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BERNARDA COZZI CALZADILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 258365/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216746/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216746/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58678/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2017
    Year: 2017
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About CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A.: Summary of CORREDORES DE ADUANA Y LOGISTICA INTERNACIONAL DV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2017. Estimated traffic: 140 total visits (peak 18). Position: #47,601 of 1,007,204. See representatives, branches, documents and filings.