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GLOBAL LOGISTIC MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#434,2881,014,823 total
RUC: 1934536-1-728680
Total views
98
Avg / month
8
Year peak
29
Current month+314.3 % vs Mar
29

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#434,288 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
728680Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights GLOBAL LOGISTIC MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Freight Forwarder, transporte internacional de carga, por vía aérea, marítima y terrestre, trámites aduanales y asesorías en logística y transporte multimodal, cadena de suministro, cadena de frío, importación, exportación, reexportación, almacenaje de mercancía en tránsito . En general, celebrar todas las transacciones, operaciones, negocios, actos y actividades permitidas por las leyes panameñas permitidas a las sociedades anónimas aunque no esten expresamente mencionadas en el pacto social.
Legal representative
ANDY DICK ESPINOZA
RUC
1934536-1-728680

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL LOGISTIC MANAGEMENT INC
    URB. LIMAJOS, CL. PRIMERA, EDF. GRANADA, APTO. 2B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LIMAJOS, CL. PRIMERA, EDF. GRANADA, APTO. 2B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives GLOBAL LOGISTIC MANAGEMENT INC. (5)

Name
Role
Links
View
  • Name ANDY DICK ESPINOZA HERNANDEZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name JOAQUIN RUBEN CARDENAS CABEZAS Subscriber10
    Role:Subscriber
    Links: 10
  • Name ANDY DICK ESPINOZA HERNANDEZ Director11
    Role:Director
    Links: 11
  • Name JOAQUIN RUBEN CARDENAS CABEZAS Director10
    Role:Director
    Links: 10
  • Name ARGELIS DEL CARMEN BARB RAYOS Director5
    Role:Director
    Links: 5
  • Name ANDY DICK ESPINOZA HERNANDEZ President11
    Role:President
    Links: 11
  • Name JOAQUIN RUBEN CARDENAS CABEZAS Treasurer10
    Role:Treasurer
    Links: 10
  • Name ARGELIS DEL CARMEN BARB RAYOS Secretary5
    Role:Secretary
    Links: 5
  • Name LEYDEA APARICIO MENDEZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GLOBAL LOGISTIC MANAGEMENT INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GLOBAL LOGISTIC MANAGEMENT INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.