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GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,9981,007,204 total
Total views
102
Avg / month
9
Year peak
16
Current month -12.5 % vs Sep
14

Company information

Folio
770985 Mercantil
Registration date
05/06/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES EN EL DORADO, CALLE BARREDUELA, EDIFICIO PLAZA FIGUER, TERCER PISO.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ALVARO ERNESTO CASTILLO PINILLA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name OCTAVIO BARAHONA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ALVARO ERNESTO CASTILLO PINILLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ANDRES VILLARREAL JURADO Director 13
    Role: Director
    Links: 13
  • Name JULIETA JURADO DE VILLARREAL Director 5
    Role: Director
    Links: 5
  • Name SHRILL JANETTE FIGUEROA GUEVARA Director 12
    Role: Director
    Links: 12
  • Name ANDRES VILLARREAL JURADO President 13
    Role: President
    Links: 13
  • Name JULIETA JURADO DE VILLARREAL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SHRILL JANETTE FIGUEROA GUEVARA Secretary 12
    Role: Secretary
    Links: 12
  • Name SHRILL JANETTE FIGUEROA GUEVARA Vice President 12
    Role: Vice President
    Links: 12
  • Name ANDRES VILLARREAL JURADO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294981/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 77398/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77398/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167551/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A.: Summary of GRUPO INMOBILIARIO Y LOGISTICA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2012. Estimated traffic: 102 total visits (peak 16). Position: #539,998 of 1,007,204. See representatives, branches, documents and filings.