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INTERNATIONAL LOGISTICS NETWORK GROUP,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,4391,007,204 total
RUC: 1209091-1-583859
Total views
47
Avg / month
4
Year peak
15
Current month +100.0 % vs Sep
2

Company information

Folio
583859 Mercantil
Registration date
19/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights INTERNATIONAL LOGISTICS NETWORK GROUP,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Logistica nacional e internacional
Legal representative
ISRAEL TURGEON
RUC
1209091-1-583859

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL LOGISTICS NETWORK GROUP
    URB. SAN FRANCISCO, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. 25-6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. 25-6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERNATIONAL LOGISTICS NETWORK GROUP,S.A (10)

Name
Role
Links
View
  • Name JOSE TERRERO CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name REBECA RODRIGUES DE OLIVEIRA Director 1
    Role: Director
    Links: 1
  • Name ISRAEL JOSUE TURGEON President 2
    Role: President
    Links: 2
  • Name ISRAEL JOSUE TURGEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISRAEL JOSUE TURGEON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MATIAS SIMICH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REBECA RODRIGUES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GERARDO TORGEON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name YAU ALEXANDER MON LUO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SUSTITUIRAN LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL LOGISTICS NETWORK GROUP,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 440400/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016

Entries / Precedence INTERNATIONAL LOGISTICS NETWORK GROUP,S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About INTERNATIONAL LOGISTICS NETWORK GROUP,S.A: Summary of INTERNATIONAL LOGISTICS NETWORK GROUP,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2007. Estimated traffic: 47 total visits (peak 15). Position: #590,439 of 1,007,204. See representatives, branches, documents and filings.