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GRUPO LOGISTICO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
100
Avg / month
8
Year peak
22
Current month +41.7 % vs Nov
17

Company information

Folio
614270 Mercantil
Registration date
02/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO LOGISTICO S.A.

Currency
US DOLLAR
Share capital
50,179,190.00

Executives GRUPO LOGISTICO S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ANDRES BORRERO Director 5
    Role: Director
    Links: 5
  • Name GONZALO GULMAN Director 2
    Role: Director
    Links: 2
  • Name ELIGIO CEDEÑO Director 9
    Role: Director
    Links: 9
  • Name ANDRES BORRERO President 5
    Role: President
    Links: 5
  • Name VICTOR MENDOZA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name GONZALO GULMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name LORENZO WEISMAN Director 1
    Role: Director
    Links: 1
  • Name ISAAC WEISLEDER Director 1
    Role: Director
    Links: 1
  • Name ARNOLDO VILLAFUERTE Director 1
    Role: Director
    Links: 1
  • Name DANIEL WALTER ROMAN Director 3
    Role: Director
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name ANDRES BORRERO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOGISTICO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 498804/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 251871/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109211/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence GRUPO LOGISTICO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO LOGISTICO S.A.: Summary of GRUPO LOGISTICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2008. Estimated traffic: 100 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.