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DLF LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,4611,007,204 total
RUC: 155626887-2-2016
Total views
65
Avg / month
5
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
155626887 Mercantil
Registration date
30/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights DLF LOGISTICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Logistica, Transporte de Carga, y Comercialización de Calzado al por mayor.
Legal representative
CARMEN MARGARITA GATTÁS PANAMEÑO DE ZEPEDA
RUC
155626887-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DLF LOGISTICS, S.A.
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives DLF LOGISTICS, S.A. (7)

Name
Role
Links
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  • Name MARÍA LUCILA RODRIGUEZ DE FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA CECILIA FLORES RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO JULIO CEBALLOS CAMARGO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name CARMEN MARGARITA GATTÁS PANAMEÑO DE ZEPEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO JULIO CEBALLOS CAMARGO Director 44
    Role: Director
    Links: 44
  • Name MARIA LUCILA RODRIGUEZ DE FLORES Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIA CECILIA FLORES RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARMEN MARGARITA GATTÁS PANAMEÑO DE ZEPEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLF LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135445/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence DLF LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About DLF LOGISTICS, S.A.: Summary of DLF LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2016. Estimated traffic: 65 total visits (peak 10). Position: #367,461 of 1,007,204. See representatives, branches, documents and filings.