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KAWI LOGISTICS,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,9061,007,204 total
RUC: 2183095-1-770647
Total views
57
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
770647 Mercantil
Registration date
31/05/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KAWI LOGISTICS,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y Exportacion de producto comestible seco, manejo de carga, reempaque, almacenaje, transporte de materia prima, madera y mercancia en general. Dedicarse a actividades de servicio auxiliar maritimo dentro de los recintos portuarios y en aguas territoriales de Panama (Avituallamineto). Dedicarse a inversiones de bienes raices en general.
Legal representative
YU FAI LIANG
RUC
2183095-1-770647
Business activities
- Coordinación logística en la cadena de suministro

Branches / Establishments (1)

Trade name
Address
  • Trade name KAWI LOGISTICS, S.A.
    URB. TAGAROPULOS, CL. 1G, CASA 1G, COLÓN COLÓN SABANITAS
    URB. TAGAROPULOS, CL. 1G, CASA 1G, COLÓN COLÓN SABANITAS

Executives KAWI LOGISTICS,S.A (10)

Name
Role
Links
View
  • Name YU FAI LIANG (USUAL) WILSON LIANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATRIN ELIZABETH OROZCO DE LIANG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YIU HEI LIANG CHAN (USUAL)TOMMY QUIROZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YU FAI LIAN(NOMBRE USUAL) WILSON LIANG Director 1
    Role: Director
    Links: 1
  • Name KATRIN ELIZABETH OROZCO DE LIANG Director 4
    Role: Director
    Links: 4
  • Name YIU HEI LIANG CHAN(NOMBRE USUAL)TOMMY QUIROZ CHAN Director 1
    Role: Director
    Links: 1
  • Name YU FAI LIANG (NOMBRE USUAL)WILSON LIANG President 1
    Role: President
    Links: 1
  • Name YIU HEI LIANG CHAN (NOMBRE USUAL) TOMMY QUIROZ CHAN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KATRIN ELIZABETH OROZCO DE LIANG Secretary 4
    Role: Secretary
    Links: 4
  • Name ROSA GISELA CHANG CHIAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAWI LOGISTICS,S.A (0)

Act
Date
View
  • No documents

Entries / Precedence KAWI LOGISTICS,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About KAWI LOGISTICS,S.A: Summary of KAWI LOGISTICS,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 31/05/2012. Estimated traffic: 57 total visits (peak 11). Position: #471,906 of 1,007,204. See representatives, branches, documents and filings.