LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

INVERSIONES COMERCIALES Y LOGISTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,7561,007,204 total
RUC: 155646408-2-2017
Total views
296
Avg / month
25
Year peak
35
Current month -34.3 % vs Sep
23

Company information

Folio
155646408 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)

Highlights INVERSIONES COMERCIALES Y LOGISTICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de productos desechables varios, artículos de limpieza, ferretería, entre otros.
Legal representative
XIAOZHEN , SU DE LI
RUC
155646408-2-2017
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION BERLIN
    URB. MAÑANITA, CL. AVE. JOSÉ AGUSTIN ARANGO, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. 24, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. MAÑANITA, CL. AVE. JOSÉ AGUSTIN ARANGO, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. 24, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INVERSIONES COMERCIALES Y LOGISTICAS, S.A. (6)

Name
Role
Links
View
  • Name BAICHAO LI Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ZHIHUA GUO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name XIAOZHEN SU DE LI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YANZHEN LAI Director / President 9
    Role: Director / President
    Links: 9
  • Name BAICHAO LI Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES COMERCIALES Y LOGISTICAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 172262/2021 (0) 19/05/2021
    Date: 19/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39554/2020 (0) 30/01/2020
    Date: 30/01/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161365/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114770/2017 (0) 21/03/2017
    Date: 21/03/2017

Entries / Precedence INVERSIONES COMERCIALES Y LOGISTICAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About INVERSIONES COMERCIALES Y LOGISTICAS, S.A.: Summary of INVERSIONES COMERCIALES Y LOGISTICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2017. Estimated traffic: 296 total visits (peak 35). Position: #63,756 of 1,007,204. See representatives, branches, documents and filings.