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EAE LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155643764-2-2017
Total views
92
Avg / month
8
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
155643764 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights EAE LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agenciamiento de carga internacional; almacenamiento, consolidación y desconsolidación de las mismas en sus distintas modalidades de importación y exportación; y transito a trasbordo de la carga por vía terrestre, aéreo y/o fluvial.
Legal representative
ANDRES DANIEL SULTAN OSECHAS
RUC
155643764-2-2017
Business activities
- Agencia de carga aérea, marítima y terrestre.- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name EAE LOGISTICS, S.A.
    URB. AREA BANCARIA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3105, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3105, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EAE LOGISTICS, S.A.
    URB. AREA BANCARIA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3902, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3902, PANAMÁ PANAMÁ BELLA VISTA

Executives EAE LOGISTICS S.A. (7)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO PERDOMO RIESEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN JOSE ITURBE RODRIGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANGEL FIDALGO DE LA VEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE CASTRO & ROBLES Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ANDRES DANIEL SULTAN OSECHAS Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . EN CASO DE AUSENCIA DE AMBOS LO SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAE LOGISTICS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 119447/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39882/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence EAE LOGISTICS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EAE LOGISTICS S.A.: Summary of EAE LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2017. Estimated traffic: 92 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.