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FORWARDING & LOGISTICS SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,8231,006,804 total
RUC: 248291-1-402766
Total views
75
Avg / month
6
Year peak
19
Current month +75.0 % vs Sep
7

Company information

Folio
402766 Mercantil
Registration date
06/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FORWARDING & LOGISTICS SOLUTIONS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.180,000.00
Corporate purpose
TRANSPORTE Y MANEJO DE CARGA MARITIMA, AEREA Y TERRESTRE.
Legal representative
YARITZA HAYDEE, CAÑATE HERRERA
RUC
248291-1-402766
Business activities
- Otras actividades complementarias de transporte- Transporte de carga por carretera- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name FORWARDING & LOGISTICS SOLUTIONS, S.A.
    URB. ZONA LIBRE, CL. FRANCE FIELD, CASA 61, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE, CL. FRANCE FIELD, CASA 61, COLÓN COLÓN BARRIO NORTE
  • Trade name FLETE CARIBE
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, EDIFICIO ROFA PLAZA,, 1ER. ALTO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, EDIFICIO ROFA PLAZA,, 1ER. ALTO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives FORWARDING & LOGISTICS SOLUTIONS, S.A. (10)

Name
Role
Links
View
  • Name RODRIGO FABREGA DIAZ Director 71
    Role: Director
    Links: 71
  • Name CARLOS EDUARDO VARELA CARDENAL Director 408
    Role: Director
    Links: 408
  • Name RODRIGO FABREGA DIAZ President 71
    Role: President
    Links: 71
  • Name CARLOS EDUARDO VARELA CARDENAL Treasurer 408
    Role: Treasurer
    Links: 408
  • Name DOMINIQUE JEAN LOUIS VERVIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RODRIGO FABREGA DIAZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name MARILYN MEDINA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YARITZA CAÑATE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RICARDO MANUEL DIAZ DUCASA Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORWARDING & LOGISTICS SOLUTIONS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 337226/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461928/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 152682/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence FORWARDING & LOGISTICS SOLUTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FORWARDING & LOGISTICS SOLUTIONS, S.A.: Summary of FORWARDING & LOGISTICS SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2001. Estimated traffic: 75 total visits (peak 19). Position: #454,823 of 1,006,804. See representatives, branches, documents and filings.