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H.A. INTERNATIONAL LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155693440-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155693440 Mercantil
Registration date
22/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights H.A. INTERNATIONAL LOGISTIC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693440-2-2020

Executives H.A. INTERNATIONAL LOGISTIC S.A. (4)

Name
Role
Links
View
  • Name ANDY VALERA GARCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HEIDY HERRERA ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDY VALERA GARCIA Director / President 4
    Role: Director / President
    Links: 4
  • Name HEIDY HERRERA ESPINOSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name HEIDY HERRERA ESPINOSA Vice President 3
    Role: Vice President
    Links: 3
  • Name ANDY VALERA GARCIA Secretary 4
    Role: Secretary
    Links: 4
  • Name GARRIDO TORRES Y ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL VICE PRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H.A. INTERNATIONAL LOGISTIC S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153479/2020 (0) 10/07/2020
    Date: 10/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120733/2020 (0) 22/05/2020
    Date: 22/05/2020

Entries / Precedence H.A. INTERNATIONAL LOGISTIC S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About H.A. INTERNATIONAL LOGISTIC S.A.: Summary of H.A. INTERNATIONAL LOGISTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.