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LOGI TRADING ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,5731,007,204 total
Total views
366
Avg / month
31
Year peak
55
Current month -38.2 % vs Sep
21

Company information

Folio
155664611 Mercantil
Registration date
02/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights LOGI TRADING ENTERPRISES INC

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI-BOX LOGI TRADING
    URB. EL DORADO, CL. AVENIDA RIACRDO J. AFLARO, EDF. PLAZA ALHAMBRA, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RIACRDO J. AFLARO, EDF. PLAZA ALHAMBRA, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives LOGI TRADING ENTERPRISES INC (6)

Name
Role
Links
View
  • Name OSMAIRO ENRIQUE BRACHO BALZA Director / President 1
    Role: Director / President
    Links: 1
  • Name IVAN ELIAS QUINTANILLA BALZA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name SERGIO HELLEBY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBEN VILLAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGI TRADING ENTERPRISES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 249675/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175214/2018 (0) 02/05/2018
    Date: 02/05/2018

Entries / Precedence LOGI TRADING ENTERPRISES INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About LOGI TRADING ENTERPRISES INC: Summary of LOGI TRADING ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/05/2018. Estimated traffic: 366 total visits (peak 55). Position: #592,573 of 1,007,204. See representatives, branches, documents and filings.