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DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,2581,010,412 total
RUC: 2265079-1-784127
Total views
30
Avg / month
3
Year peak
5
Current month -40.0 % vs Oct
3

Company information

Folio
784127 Mercantil
Registration date
18/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORÍA Y CONSULTORÍA EMPRESARIAL, ADMINISTRACIÓN EXTERNA DE NEGOCIOS, ADMINISTRACIÓN DE RECURSO HUMANO, MEDIACIÓN PARA LA OBTENCIÓN DE CONTRATISTAS Y SUB CONTRATISTAS EN DIVERSAS ÁREAS DE SERVICIOS PROFESIONALES Y TÉCNICOS
Legal representative
JOSE REINALDO CRUZ SAMANIEGO
RUC
2265079-1-784127

Branches / Establishments (1)

Trade name
Address
  • Trade name DIFOLGI, S.A.
    URB. LA CONSTANCIA, CL. 3, CASA 26, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA CONSTANCIA, CL. 3, CASA 26, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.) (7)

Name
Role
Links
View
  • Name JOSE REINALDO CRUZ SAMANIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAYRI GISELL ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAYRI ARAUZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARKELDA ENEIDA SAMANIEGO GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JACKELINE DEL CARMEN CRUZ SAMANIEGO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name OSCAR ALBERTO CRUZ SAMANIEGO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU AUSENCIA ACREDITADA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332932/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.): Summary of DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 30 total visits (peak 5). Position: #537,258 of 1,010,412. See representatives, branches, documents and filings.