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DATB LOGISTICS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758458-2-2024
Total views
5
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155758458 Mercantil
Registration date
22/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 20 horas)
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Highlights DATB LOGISTICS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155758458-2-2024

Executives DATB LOGISTICS INTERNATIONAL S.A. (7)

Name
Role
Links
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  • Name DAIRON ANTONIO TORRES BLANDÓN Director / President 2
    Role: Director / President
    Links: 2
  • Name KATIUSKA NICOLE MINGO MORGAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARÍA CONCEPCIÓN RODRÍGUEZ ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAIRON ANTONIO TORRES BLANDÓN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIUSKA NICOLE MINGO MORGAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERNESTO GIL VEGA KENNEDY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ÉSTE, SERÁ REPRESENTANTE LEGAL EL VICEPRESIDENTE, SI LO HUBIERA , O POR AUSENCIA O FALTA DE ÉSTE LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATB LOGISTICS INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406839/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 406839/2024 (0) 22/10/2024
    Date: 22/10/2024

Entries / Precedence DATB LOGISTICS INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Rectification of General Particulars, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About DATB LOGISTICS INTERNATIONAL S.A.: Summary of DATB LOGISTICS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2024. Estimated traffic: 5 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.