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LOGI-TRANS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,7701,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155661064 Mercantil
Registration date
02/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights LOGI-TRANS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOGI-TRANS INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO DE JESÚS OCHOA BOLIVAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARÍA EUGENIA LÓPEZ URREA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARÍA EUGENIA LÓPEZ URREA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS MANUEL LÓPEZ MARTÍNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name ALEJANDRO DE JESÚS OCHOA BOLIVAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARÍA EUGENIA LÓPEZ URREA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALEJANDRO DE JESUS OCHOA BOLIVAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGI-TRANS INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 249326/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49351/2018 (0) 02/02/2018
    Date: 02/02/2018

Entries / Precedence LOGI-TRANS INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LOGI-TRANS INTERNACIONAL, S.A.: Summary of LOGI-TRANS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2018. Estimated traffic: 42 total visits (peak 6). Position: #585,770 of 1,007,204. See representatives, branches, documents and filings.