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DLO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2911,007,204 total
RUC: 155642243-2-2016
Total views
767
Avg / month
64
Year peak
89
Current month +13.8 % vs Sep
66

Company information

Folio
155642243 Mercantil
Registration date
29/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DLO PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de apoyo a negocios, integrales, logísticos y multimodales
Legal representative
EDISSON JAVIER CASTELLANOS TRIANA
RUC
155642243-2-2016
Business activities
- Almacenamiento de productos.- Coordinación logística en la cadena de suministro- Depósito y almacenaje- Depósito y almacenaje en cámaras frigoríficas de alimentos, materia prima de alimentos y bebidas- Flete y transporte de carga terrestre.- Manipulación de carga- Manipulación de carga en Zonas Francas- Operador logístico- Otras actividades complementarias de transporte- Servicios de Administración de Transporte marítimo y Terrestre.- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name DLO PANAMA, S.A.
    URB. LOS ANGELES, CL. PRIMERA, EDF. FL PANAMA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRIMERA, EDF. FL PANAMA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives DLO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name PATTON, MORENO & ASVAT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EDISSON JAVIER CASTELLANOS TRIANA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAVIER ARROYO GUERRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FILIBERTO GONZALEZ VALDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLO PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 563392/2016 (0) 29/12/2016
    Date: 29/12/2016

Entries / Precedence DLO PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DLO PANAMA, S.A.: Summary of DLO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2016. Estimated traffic: 767 total visits (peak 89). Position: #291 of 1,007,204. See representatives, branches, documents and filings.