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JJ OPERACIONES LOGISTICAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#252,7751,014,823 total
RUC: 2617366-1-836174
Total views
123
Avg / month
10
Year peak
28
Current month+180.0 % vs Mar
28

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#252,775 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
836174Mercantil
Registration date
13/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (7 years ago)
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Highlights JJ OPERACIONES LOGISTICAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ADMINISTRACION DE VEHICULOS PARA EL USO DE TRANSPORTE COLECTIVO
Legal representative
JUVENAL GARZON RUIZ
RUC
2617366-1-836174

Branches / Establishments (1)

Trade name
Address
  • Trade name JJ OPERACIONES LOGISTICAS S.A.
    URB. SANTA ELENA FINAL CON CHANIS, CL. AVENIDA 6 SUR, EDF. 7805 AL LADO DE SUBWAY, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA FINAL CON CHANIS, CL. AVENIDA 6 SUR, EDF. 7805 AL LADO DE SUBWAY, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (6)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name CARLOS LUNA GALLEGOS Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name DORA INES NIETO SALAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name DORA INES GARZON Treasurer2
    Role:Treasurer
    Links: 2
  • Name ILKA POLACK GUZMAN Resident Agent192
    Role:Resident Agent
    Links: 192
  • Name JUVENAL GARZON RUIZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ILKA POLACK GUZMAN Director192
    Role:Director
    Links: 192
  • Name DORA INES GARZON Director / President2
    Role:Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 509963/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 474266/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.