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KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,3711,007,204 total
RUC: 155631643-2-2016
Total views
142
Avg / month
12
Year peak
30
Current month -43.3 % vs Sep
17

Company information

Folio
155631643 Mercantil
Registration date
16/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte de carga como materiales de construcción, electrodomésticos, linea blanca, mercancía seca y alimentos empacados.
Legal representative
RAFAEL JOSE ROSALES CHEIKH
RUC
155631643-2-2016
Business activities
- Manipulación de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name KINGDOM
    URB. SAN FRANCISCO, CL. VÍA PORRAS, EDF. DOVAL PARK, APTO. 5 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA PORRAS, EDF. DOVAL PARK, APTO. 5 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL JOSE ROSALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIAMIRA ROSALES CHEIKH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL JOSE ROSALES CHEIKH Director / President 2
    Role: Director / President
    Links: 2
  • Name LILIAMIRA ROSALES CHEIKH Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DENIZ CHEIKH DE ROSALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHUNG,RAMOS,RIVERA & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RAFAEL JOSE ROSALES CHEIKH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268886/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A.: Summary of KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 142 total visits (peak 30). Position: #341,371 of 1,007,204. See representatives, branches, documents and filings.