LIVE
New today 401
Updated 1,166
New executives 7,481
Reported capital $ 1,426,000

DEMAFER TRANSPORT AND LOGISTIC, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2089451-1-754854
Total views
38
Avg / month
3
Year peak
13
Current month -66.7 % vs Sep
2

Company information

Folio
754854 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights DEMAFER TRANSPORT AND LOGISTIC, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y Logística, Chapisteria , Pintura Automotriz, Compra y Ventas Al Por Mayor de Repuestos y Accesorios de Vehículos Automotriz.
Legal representative
HUMBERTO FRANCISCO DE´MARTINEZ RIVERO
RUC
2089451-1-754854

Branches / Establishments (1)

Trade name
Address
  • Trade name DEMAFER TRANSPORT AND LOGISTIC, S.A.
    URB. BARRIADA VILLA MARTA, CL. 8, CASA 8, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. BARRIADA VILLA MARTA, CL. 8, CASA 8, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives DEMAFER TRANSPORT AND LOGISTIC, S.A (6)

Name
Role
Links
View
  • Name LUIS STANZIOLA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name JOSE MANUEL FERNANDEZ DA SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name HUMBERTO FRANCISCO DE'MARTINEZ RIVERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INDIRA MASSIEL GONZALEZ VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CELINA DEL VALLE GRAU AVILA Director 2
    Role: Director
    Links: 2
  • Name CELINA DEL VALLE GRAU AVILA Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA TESORERO Y/O LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DEMAFER TRANSPORT AND LOGISTIC, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 133131/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92045583/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence DEMAFER TRANSPORT AND LOGISTIC, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About DEMAFER TRANSPORT AND LOGISTIC, S.A: Summary of DEMAFER TRANSPORT AND LOGISTIC, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2011. Estimated traffic: 38 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.