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KLC PANAMA LOGISTICS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,8841,007,204 total
RUC: 1895919-1-721790
Total views
196
Avg / month
16
Year peak
23
Current month -47.6 % vs Sep
11

Company information

Folio
721790 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights KLC PANAMA LOGISTICS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE LOGISTICA
Legal representative
RUBY PAISLEY
RUC
1895919-1-721790

Branches / Establishments (1)

Trade name
Address
  • Trade name KLC PANAMA LOGISTICS, S.A.
    URB. ZONA LIBRE, CL. AVE SAN ELADIO, CASA A3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. AVE SAN ELADIO, CASA A3, COLÓN COLÓN BARRIO SUR

Executives KLC PANAMA LOGISTICS,S.A. (9)

Name
Role
Links
View
  • Name EUSEBIO MENDOZA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HEDY MABEL MORALES DE BARRIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JACQUELINE GONZALEZ Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name RUBY PAISLEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARIN LEVY Director / President 5
    Role: Director / President
    Links: 5
  • Name YAACOUB YAACOUB Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GAVRIEL SHARF Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA J REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLC PANAMA LOGISTICS,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 127890/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436955/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 392206/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188316/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence KLC PANAMA LOGISTICS,S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About KLC PANAMA LOGISTICS,S.A.: Summary of KLC PANAMA LOGISTICS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2010. Estimated traffic: 196 total visits (peak 23). Position: #101,884 of 1,007,204. See representatives, branches, documents and filings.