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LEAD LOGISTICS LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728217-2-2022
Total views
20
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155728217 Mercantil
Registration date
05/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights LEAD LOGISTICS LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728217-2-2022

Executives LEAD LOGISTICS LATIN AMERICA, S.A. (7)

Name
Role
Links
View
  • Name OMAR CAMARGO Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name DIANA MUÑOZ Subscriber 920
    Role: Subscriber
    Links: 920
  • Name MARIO ERNESTO GARCÍA DE PAREDES E. Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name CARLOS LUIS BATISTA Director / President 3
    Role: Director / President
    Links: 3
  • Name OVIDIO PINTO MADRID Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MARIA ALEJANDRA DE HERMOSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEAD LOGISTICS LATIN AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58909/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409571/2022 (0) 05/10/2022
    Date: 05/10/2022

Entries / Precedence LEAD LOGISTICS LATIN AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LEAD LOGISTICS LATIN AMERICA, S.A.: Summary of LEAD LOGISTICS LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2022. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.