LIVE
New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100

INVERSIONES LOGISTICAS VALDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,4951,006,803 total
RUC: 155658490-2-2017
Total views
40
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155658490 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)

Highlights INVERSIONES LOGISTICAS VALDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUAN ANGEL VALDES MARTINEZ
RUC
155658490-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LOGISTICAS VALDES, S.A.
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES LOGISTICAS VALDES, S.A. (7)

Name
Role
Links
View
  • Name BRISEIDA MARTINEZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SABINA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANGEL VALDES MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name BRISEIDA MARTINEZ MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SABINA MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA TERESA CORDOBA Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name JUAN ANGEL VALDES MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LOGISTICAS VALDES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502912/2017 (0) 01/12/2017
    Date: 01/12/2017

Entries / Precedence INVERSIONES LOGISTICAS VALDES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About INVERSIONES LOGISTICAS VALDES, S.A.: Summary of INVERSIONES LOGISTICAS VALDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2017. Estimated traffic: 40 total visits (peak 7). Position: #586,495 of 1,006,803. See representatives, branches, documents and filings.