LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CREA LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,8541,006,804 total
RUC: 1520683-1-651560
Total views
120
Avg / month
10
Year peak
20
Current month +566.7 % vs Sep
20

Company information

Folio
651560 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/03/2021 (hace 4 años)

Highlights CREA LOGISTIC S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Consolidación y desconsolidación de mercancía, servicios de logística en el comercio exterior y asesoría en el manejo de carga nacionales e internacionales.
Legal representative
ESTEBAN D. NARDI C.
RUC
1520683-1-651560

Branches / Establishments (1)

Trade name
Address
  • Trade name CREA LOGISTIC, S.A.
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CRISTAL PLAZA, APTO. 14, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CRISTAL PLAZA, APTO. 14, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CREA LOGISTIC S.A. (10)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name BRUNILDA GONZALEZ DE OWENS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JUAN PABLO NARDI CAICEDO Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM ANTONIO GONZALEZ GALLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESTEBAN DANIEL NARDI CAICEDO President 3
    Role: President
    Links: 3
  • Name WILLIAM ANTONIO GONZALEZ GALLO Director 2
    Role: Director
    Links: 2
  • Name BRUNILDA GONZALEZ DE OWENS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN PABLO NARDI CAICEDO Director 3
    Role: Director
    Links: 3
  • Name ESTEBAN DANIEL NARDI CAICEDO Director 3
    Role: Director
    Links: 3
  • Name JUAN PABLO NARDI CAICEDO Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CREA LOGISTIC S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREA LOGISTIC S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About CREA LOGISTIC S.A.: Summary of CREA LOGISTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/02/2009. Estimated traffic: 120 total visits (peak 20). Position: #185,854 of 1,006,804. See representatives, branches, documents and filings.