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INTEGRAL SERVICE OF LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,3621,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
427819 Mercantil
Registration date
08/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INTEGRAL SERVICE OF LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEGRAL SERVICE OF LOGISTIC, S.A. (8)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name ALICIA DEL CARMEN CHACON PEREZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name PEDRO FERNANDO CABRERA CASTILLO Y RAFAEL ALEXIS BURKE BUSTILLOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO FERNANDO CABRERA CASTILLO Director / President 10
    Role: Director / President
    Links: 10
  • Name RAFAEL BURKE Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name RODRIGO MARCANO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDIVIDUAL E INDISTINTAMENTE, CUALQUIERA DE ELLOS, EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRAL SERVICE OF LOGISTIC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 489273/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406584/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 284059/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284059/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 124593/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence INTEGRAL SERVICE OF LOGISTIC, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INTEGRAL SERVICE OF LOGISTIC, S.A.: Summary of INTEGRAL SERVICE OF LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2003. Estimated traffic: 56 total visits (peak 9). Position: #530,362 of 1,007,204. See representatives, branches, documents and filings.