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Reported capital $ 1,520,010

DESARROLLO LOGISTICA DE PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #674,9701,011,214 total
Total views
43
Avg / month
4
Year peak
8
Current month -66.7 % vs Dec
2

Company information

Folio
155596762 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights DESARROLLO LOGISTICA DE PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO LOGISTICA DE PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name MOISES YOHOROS COHEN Director / President 44
    Role: Director / President
    Links: 44
  • Name CAMELIA HAMOUI YOHOROS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NIURKA NUÑEZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name RAFAEL ROBINSON Resident Agent 346
    Role: Resident Agent
    Links: 346
  • Name JORGE BERBEY Subscriber 56
    Role: Subscriber
    Links: 56
  • Name HÉCTOR BARAHONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO LOGISTICA DE PANAMÁ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105886/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence DESARROLLO LOGISTICA DE PANAMÁ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DESARROLLO LOGISTICA DE PANAMÁ, S.A.: Summary of DESARROLLO LOGISTICA DE PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2015. Estimated traffic: 43 total visits (peak 8). Position: #674,970 of 1,011,214. See representatives, branches, documents and filings.