LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO LOGISTICO GARDELLINI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,2921,007,204 total
RUC: 556339-1-444252
Total views
58
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
444252 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO LOGISTICO GARDELLINI, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS Y TRAMITES ADUANALES EN GENERAL
Legal representative
ALBERTO GARDELLINI CALONGE
RUC
556339-1-444252

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LOGISTICO GARDELLINI S.A.
    URB. EL CARMEN, CL. EDIF BUENAVENTURA, EDF. BUENAVENTURA, APTO. 1B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. EDIF BUENAVENTURA, EDF. BUENAVENTURA, APTO. 1B, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LOGISTICO GARDELLINI, S.A (6)

Name
Role
Links
View
  • Name ALBERTO GARDELLINI CALONJE Director 6
    Role: Director
    Links: 6
  • Name MARGARITA ELENA GARDELLINI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO GARDELLINI FADUL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARGARITA ELENA GARDELLINI Director 3
    Role: Director
    Links: 3
  • Name ALBERTO GARDELLINI CALONJE President 6
    Role: President
    Links: 6
  • Name MARGARITA ELENA GARDELLINI Secretary 3
    Role: Secretary
    Links: 3
  • Name OSVALDO JIMENEZ CORREA Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name MARISSA CORRO DE GARDELLINI Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESAIDENTE Y LA SECRETARIA TENDRAN LA REPRESENTACION LEGAL EN SU DEFECTO LO SERA EL DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOGISTICO GARDELLINI, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92082434/2014 (0) 30/12/2014
    Date: 30/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
About GRUPO LOGISTICO GARDELLINI, S.A: Summary of GRUPO LOGISTICO GARDELLINI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/11/2003. Estimated traffic: 58 total visits (peak 8). Position: #550,292 of 1,007,204. See representatives, branches, documents and filings.