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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GRUPO LOGISTICO COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,8241,014,021 total
RUC: 155740578-2-2023
Total views
50
Avg / month
4
Year peak
10
Current month +100.0 % vs Feb
10

Company information

Folio
155740578 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)

Highlights GRUPO LOGISTICO COMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155740578-2-2023

Executives GRUPO LOGISTICO COMERCIAL, S.A. (7)

Name
Role
Links
View
  • Name SIMON EL DEHNE EL HAZIM Director / President 12
    Role: Director / President
    Links: 12
  • Name SIMON EL DEHNE EL HAZIM Secretary 12
    Role: Secretary
    Links: 12
  • Name IVIS MARICEL CARBALLO PAVON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALEJANDRO JAEN SEDAS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SECRETARIO Y EL TESORERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERAFIN BULTRON Subscriber 442
    Role: Subscriber
    Links: 442
  • Name GISELLE BULTRON MONTERO Subscriber 507
    Role: Subscriber
    Links: 507
  • Name GISELLE BULTRON MONTERO Resident Agent 507
    Role: Resident Agent
    Links: 507
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O 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.

Documents GRUPO LOGISTICO COMERCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306702/2023 (0) 26/07/2023
    Date: 26/07/2023

Entries / Precedence GRUPO LOGISTICO COMERCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About GRUPO LOGISTICO COMERCIAL, S.A.: Summary of GRUPO LOGISTICO COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2023. Estimated traffic: 50 total visits (peak 10). Position: #654,824 of 1,014,021. See representatives, branches, documents and filings.