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LM FREIGHT FORWARDERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,2291,007,204 total
RUC: 155604648-2-2015
Total views
164
Avg / month
14
Year peak
38
Current month -6.3 % vs Sep
15

Company information

Folio
155604648 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights LM FREIGHT FORWARDERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logística y comercial, agenciamiento de carga marítima, aérea y terrestre, consolidación, desconsolidación, exportación, operación, transmisión ante la aduana correspondiente y todas las actividades relacionadas a la logística nacional e internacional.
Legal representative
GONZALO RODRÍGUEZ MAZZEI
RUC
155604648-2-2015
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name LM FREIGHT FORWARDERS
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK TOWER, APTO. PISO 35, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK TOWER, APTO. PISO 35, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LM FREIGHT FORWARDERS, S.A. (8)

Name
Role
Links
View
  • Name MENDOZA,ARIAS,VALLE & CASTILLO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JESUS VILLASANA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CAROLINA PAREJA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RODRIGO TOMAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GABRIEL JOSE MANRIQUE PORRAS Director / President 5
    Role: Director / President
    Links: 5
  • Name PEDRO LUIS DIAZ MEDINA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name AGUSTIN RENDON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU ASUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LM FREIGHT FORWARDERS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 166379/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 306683/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247766/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence LM FREIGHT FORWARDERS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LM FREIGHT FORWARDERS, S.A.: Summary of LM FREIGHT FORWARDERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 164 total visits (peak 38). Position: #457,229 of 1,007,204. See representatives, branches, documents and filings.