LIVE
New today 401
Updated 312
New executives 4,713
Reported capital $ 1,426,000

DIRECT LOGISTICS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2013-1-63085
Total views
30
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
799472 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights DIRECT LOGISTICS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Tramitar la importación de todo tipo de mercancía directamente o por intermediación de otras empresas constituidas legalmente para transportar mercancías, establecer, gestionar y llevar acabo en general cualquier otro negocio licito permitido por las leyes de la república de Panama o que permitan estas en el futuro
Legal representative
EMILIO JUAN VILANOVA GARCIA
RUC
2013-1-63085

Branches / Establishments (1)

Trade name
Address
  • Trade name DIRECT LOGISTICS
    URB. VILLA DEL PARQUE, CL. 79B, CASA 18, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VILLA DEL PARQUE, CL. 79B, CASA 18, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIRECT LOGISTICS INC. (6)

Name
Role
Links
View
  • Name EMILIO VILANOVA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS GARCIA BORACE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMILIO VILANOVA Director 5
    Role: Director
    Links: 5
  • Name CARLOS A. GARCIA BORACE Director 2
    Role: Director
    Links: 2
  • Name NIVIA DE LOS REYES MORALES Director 2
    Role: Director
    Links: 2
  • Name EMILIO VILANOVA President 5
    Role: President
    Links: 5
  • Name NIVIA DE LOS REYES MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS A. GARCIA BORACE Secretary 2
    Role: Secretary
    Links: 2
  • Name XENIA MARIBEL PARDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECREATARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT LOGISTICS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRECT LOGISTICS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About DIRECT LOGISTICS INC.: Summary of DIRECT LOGISTICS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2013. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.