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INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,9241,007,204 total
Total views
34
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
603186 Mercantil
Registration date
21/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS)

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS) (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CLAUDIA PELLERANO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS MANUEL PELLERANO SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ANTONIO SEGUNDO IMBERT PELLERANO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MERCEDES YRONELYS FLORES HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32089/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 491041/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363588/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438413/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS): Summary of INTERNATIONAL LOGISTICS SOLUTIONS,S.A.(ILS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2008. Estimated traffic: 34 total visits (peak 4). Position: #637,924 of 1,007,204. See representatives, branches, documents and filings.