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INNOVACION LOGISTICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,9761,010,412 total
RUC: 2512239-1-820489
Total views
130
Avg / month
11
Year peak
15
Current month +15.4 % vs Oct
15

Company information

Folio
820489 Mercantil
Registration date
06/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INNOVACION LOGISTICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Almacenaje de todo tipo de carga permitido por la ley, distribución de material tipo correspondencia, mensajería, transporte de carga y actividades asociadas, así como prestar servicios de consultorías, desarrollos de sistemas y actividades asociadas a la logística.
Legal representative
TEOFILO GALVEZ BALLESTEROS
RUC
2512239-1-820489

Branches / Establishments (3)

Trade name
Address
  • Trade name - ILSA -
    URB. BETHANIA, CL. CAMINO REAL, CASA LOCAL VERDE, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. CAMINO REAL, CASA LOCAL VERDE, PANAMÁ PANAMÁ BETANIA
  • Trade name - ILSA -
    URB. SANTA CRUZ, CL. VÍA PORRAS, CASA 03, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. VÍA PORRAS, CASA 03, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name - ILSA -
    URB. LAS MARGARITAS, CALLE APTOS, CASA NO TIENE, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LAS MARGARITAS, CALLE APTOS, CASA NO TIENE, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INNOVACION LOGISTICA S.A. (5)

Name
Role
Links
View
  • Name TEOFILO GALVEZ BALLESTEROS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name VICTOR MANUEL FRAGO ADRIANZEN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TEOFILO CALVEZ BALLESTEROS Director 2
    Role: Director
    Links: 2
  • Name VICTOR MANUEL FRAGO ADRIANZEN Director 10
    Role: Director
    Links: 10
  • Name FRANCESCO NICOLAS JOVANE Director 3
    Role: Director
    Links: 3
  • Name TEOFILO CALVEZ BALLESTEROS President 2
    Role: President
    Links: 2
  • Name VICTOR MANUEL FRAGO ADRIANZEN Vice President 10
    Role: Vice President
    Links: 10
  • Name FRANCESCO NICOLAS JOVANE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VICTOR MANUEL FRAGO ADRIANZEN Secretary 10
    Role: Secretary
    Links: 10
  • Name TEOFILO GALVEZ BALLESTEROS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA GENERAL MDE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVACION LOGISTICA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence INNOVACION LOGISTICA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About INNOVACION LOGISTICA S.A.: Summary of INNOVACION LOGISTICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2013. Estimated traffic: 130 total visits (peak 15). Position: #122,976 of 1,010,412. See representatives, branches, documents and filings.