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IBV LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,2651,006,803 total
Total views
248
Avg / month
21
Year peak
29
Current month -22.2 % vs Sep
14

Company information

Folio
155664144 Mercantil
Registration date
19/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights IBV LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name IBV LOGISTICS
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 BELLA VISTA, EDF. EDIFICIO OCEAN BUSINESS PLAZA PISO 13, APTO. OFICINA 1304, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 BELLA VISTA, EDF. EDIFICIO OCEAN BUSINESS PLAZA PISO 13, APTO. OFICINA 1304, PANAMÁ PANAMÁ BELLA VISTA

Executives IBV LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name ANDREA BARAHONA VELÁSQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ISAZA VALDÉS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDREA BARAHONA VELÁSQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL ISAZA VALDÉS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SANDRA RAMIREZ DE ISAZA Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name DANIEL TOSSO ALEMÁN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MOSCOSO & PARTNERS Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name LA REPRESENTACIÓN LEGAL Y JUDICIAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBV LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155359/2018 (0) 19/04/2018
    Date: 19/04/2018

Entries / Precedence IBV LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About IBV LOGISTICS, S.A.: Summary of IBV LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2018. Estimated traffic: 248 total visits (peak 29). Position: #10,265 of 1,006,803. See representatives, branches, documents and filings.