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DEFAME AND LOGISTIC SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155678543-2-2019
Total views
203
Avg / month
17
Year peak
37
Current month +257.1 % vs Sep
25

Company information

Folio
155678543 Mercantil
Registration date
16/04/2019
Address
AVENIDA LA ROTONDA, COSTA DEL ESTE, EDIFICIO PARKSIDE APARTAMENTO 25-D, TOWNSHIP JUAN DÍAZ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights DEFAME AND LOGISTIC SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678543-2-2019

Executives DEFAME AND LOGISTIC SOLUTIONS, S.A. (6)

Name
Role
Links
View
  • Name MIGUEL MANUEL SANZ HAWKINS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCO LUIGI PEZZOTTI HAWKINS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name MIGUEL MANUEL SANZ HAWKINS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE AUGUSTO DIAZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name MARCO LUIGI PEZZOTTI HAWKINS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARCOS LUIGI PEZZOTTI HAWKINS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name TOMAS RICARDO GARCIA TOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFAME AND LOGISTIC SOLUTIONS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325299/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 325299/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 105916/2020 (0) 19/03/2020
    Date: 19/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144401/2019 (0) 16/04/2019
    Date: 16/04/2019

Entries / Precedence DEFAME AND LOGISTIC SOLUTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DEFAME AND LOGISTIC SOLUTIONS, S.A.: Summary of DEFAME AND LOGISTIC SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Juan, District Panamá, Province Panamá. Registered since 16/04/2019. Estimated traffic: 203 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.