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GAP LOGISTICS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155776481-2-2025
Total views
13
Avg / month
1
Year peak
11
Current month -100.0 % vs Mar
0

Company information

Folio
155776481 Mercantil
Registration date
01/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
22/12/2025 (hace 3 meses)
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Highlights GAP LOGISTICS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776481-2-2025

Executives GAP LOGISTICS GROUP, S.A. (7)

Name
Role
Links
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  • Name ALEJANDRO IGNACIO MOTTA DE LA GUARDIA Director / President 7
    Role: Director / President
    Links: 7
  • Name RICARDO ALBERTO MOTTA DE LA GUARDIA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ALBERTO CECILIO MOTTA STAGG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JORGE TAREK YAAFAR MROWE Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAP LOGISTICS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488181/2025 (0) 01/12/2025
    Date: 01/12/2025

Entries / Precedence GAP LOGISTICS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GAP LOGISTICS GROUP, S.A.: Summary of GAP LOGISTICS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2025. Estimated traffic: 13 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.