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GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,6891,007,204 total
RUC: 1664938-1-678389
Total views
125
Avg / month
10
Year peak
17
Current month +550.0 % vs Sep
13

Company information

Folio
678389 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
establecer , gestionar y llevar a cabo el negocio de la construccion
Legal representative
CARMEN JULIA MEJIAS
RUC
1664938-1-678389

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO LOGISTICO EMPRESARIAL ACUARIO S.A
    URB. PRADERAS DEL ROCIO, CL. 7, CASA 246, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DEL ROCIO, CL. 7, CASA 246, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name GRUPO LOGISTICO EMPRESARIAL ACUARIO S.A
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. DOMINO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. DOMINO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A. (7)

Name
Role
Links
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  • Name ALONSO CASTILO OLMEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHEILA CASTREJON PAZMIÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARMEN JULIA MEJIAS Director 2
    Role: Director
    Links: 2
  • Name JORGE JOSE RINCON Director 2
    Role: Director
    Links: 2
  • Name JOSE FERMIN ESCALONA Director 2
    Role: Director
    Links: 2
  • Name CARMEN JULIA MEJIAS President 2
    Role: President
    Links: 2
  • Name JORGE JOSE RINCON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FERMIN ESCALONA Secretary 2
    Role: Secretary
    Links: 2
  • Name DRENSY SSVETH VARON GOMEZ, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA SERA LA SECRETARIA DE ESTA SOCIEDAD ANONIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A.: Summary of GRUPO LOGISTICO EMPRESARIAL ACUARIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 125 total visits (peak 17). Position: #362,689 of 1,007,204. See representatives, branches, documents and filings.