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ILG LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,8021,007,204 total
RUC: 655707-1-460410
Total views
88
Avg / month
7
Year peak
14
Current month -37.5 % vs Sep
5

Company information

Folio
460410 Mercantil
Registration date
13/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ILG LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSOLIDACION, ALMACENAMIENTO Y TRANSPORTE TERRESTRE, AEREO Y MARITIMO DE CARGA., LOGISTICA DE CARGA, COMPRA Y VENTA AL POR MAYOR DE COMBUSTIBLES, LUBRICANTES PARA BARCOS QUE TRANSITAN POR EL CANAL DE PANAMA Y/O QUE ATRACAN EN PUERTOS Y AGENCIA NAVIERA.
Legal representative
JOSE HUMBERTO ECHEVERRRIA GOLDONI
RUC
655707-1-460410
Business activities
- Actividades de servicio secundario de transporte por vía acuática- Actividades de servicio secundario de transporte por vía aérea- Actividades de servicio secundario de transporte por vía terrestre- Agencia de carga aérea, marítima y terrestre.- Agente Naviero.- Depósito y almacenaje- Manipulación de carga- Manipulación de carga en Zonas Francas- Operador logístico

Branches / Establishments (1)

Trade name
Address
  • Trade name ILG LOGISTICS, S.A.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 56 ESTE, EDF. PDC, APTO. 20-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 56 ESTE, EDF. PDC, APTO. 20-B, PANAMÁ PANAMÁ BELLA VISTA

Executives ILG LOGISTICS S.A. (9)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name NOEMY SEGURA ORTIZ Director 13
    Role: Director
    Links: 13
  • Name ROBERT WOODBRIDGE ALVARADO Director 5
    Role: Director
    Links: 5
  • Name ROBERTO WOODBRIDGE ALVARADO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NOEMY SEGURA ORTIZ Secretary 13
    Role: Secretary
    Links: 13
  • Name JOSE MAURICIO BRUCE JIMENEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JOSE MAURICIO BRUCE JIMENEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name JOSE ECHEVERRIA GOLDONI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILG LOGISTICS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 315085/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 310245/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 198009/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 486902/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475739/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92019172/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ILG LOGISTICS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
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About ILG LOGISTICS S.A.: Summary of ILG LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2004. Estimated traffic: 88 total visits (peak 14). Position: #437,802 of 1,007,204. See representatives, branches, documents and filings.