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INTEGRADOS LOGISTICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2410547-1-806252
Total views
69
Avg / month
6
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
806252 Mercantil
Registration date
20/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INTEGRADOS LOGISTICOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte privado de personal ejecutivo
Legal representative
GERARDO ANDRES AMEZQUITA RODRIGUEZ
RUC
2410547-1-806252
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name PLUS + ENERGY CORP.
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH TITANIUM, APTO. 14A, PANAMÁ PANAMÁ RÍO ABAJO
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH TITANIUM, APTO. 14A, PANAMÁ PANAMÁ RÍO ABAJO

Executives INTEGRADOS LOGISTICOS, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRADOS LOGISTICOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 130555/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91361/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140001/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410353/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence INTEGRADOS LOGISTICOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About INTEGRADOS LOGISTICOS, S.A.: Summary of INTEGRADOS LOGISTICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2013. Estimated traffic: 69 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.