LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0
Sign up Log in

LEVI LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,4441,010,412 total
RUC: 579210-1-447865
Total views
175
Avg / month
15
Year peak
23
Current month -55.6 % vs Oct
8

Company information

Folio
447865 Mercantil
Registration date
07/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LEVI LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION EN GENERAL Y SERVICIOS DE TRANSPORTE TERRESTRE.
Legal representative
RAMON SOTO VEJAS
RUC
579210-1-447865

Branches / Establishments (1)

Trade name
Address
  • Trade name LEVI LOGISTIC, S. A.
    URB. EL PAICAL, CL. EL PAICAL, EDF. PLAZA EDISON, APTO. 27, PANAMÁ PANAMÁ BETANIA
    URB. EL PAICAL, CL. EL PAICAL, EDF. PLAZA EDISON, APTO. 27, PANAMÁ PANAMÁ BETANIA

Executives LEVI LOGISTIC, S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name RAMON SOTO VEJAS Director 6
    Role: Director
    Links: 6
  • Name MARIA LUIZA PINTO DE SOTO Director 8
    Role: Director
    Links: 8
  • Name RAMON SOTO VEJAS President 6
    Role: President
    Links: 6
  • Name MARIA LUIZA PINTO DE SOTO Secretary 8
    Role: Secretary
    Links: 8
  • Name YARIBETH NAVARRO MORA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name VIRGINIA SOTO PINTO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MILENA SOTO PINTO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTES, POR LA SECRETARIA Y EN AUSENCIA DE AMBOS POR LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVI LOGISTIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457840/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 176295/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 110706/2016 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence LEVI LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LEVI LOGISTIC, S.A.: Summary of LEVI LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2004. Estimated traffic: 175 total visits (peak 23). Position: #113,444 of 1,010,412. See representatives, branches, documents and filings.