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ILOGIC SOLUTIONS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#521,7341,014,823 total
Total views
65
Avg / month
5
Year peak
9
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#521,734 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
707785Mercantil
Registration date
22/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights ILOGIC SOLUTIONS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (8)

Name
Role
Links
View
  • Name RENE MOUTRAN ARAB Subscriber721
    Role:Subscriber
    Links: 721
  • Name MARLENY CERRUD Subscriber125
    Role:Subscriber
    Links: 125
  • Name TAMY JORDAN DE CEDEÑO Director36
    Role:Director
    Links: 36
  • Name FILIPPO SCIACCA Director2
    Role:Director
    Links: 2
  • Name DELIA RIOS Director35
    Role:Director
    Links: 35
  • Name FILIPPO SCIACCA President2
    Role:President
    Links: 2
  • Name JEAN PASCAL SANCHEZ Treasurer57
    Role:Treasurer
    Links: 57
  • Name MARJORIE PEYRE Secretary37
    Role:Secretary
    Links: 37
  • Name RENE MOUTRAN ARAB Resident Agent721
    Role:Resident Agent
    Links: 721
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS DOS 2 TANDRA LA REPRESENTACION LEGAL EL TESORERO Y A FALTA DE LOS TRES 3 QUIEN DESIGNE L REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).