LIVE
New today 401
Updated 555
New executives 5,580
Reported capital $ 1,426,000

LOGIC TRADE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,0101,007,204 total
RUC: 2432524-1-809459
Total views
100
Avg / month
8
Year peak
15
Current month -86.7 % vs Sep
2

Company information

Folio
809459 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights LOGIC TRADE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS EMPRESARIALES TALES COMO: MENSAJERÍA, FOTOCOPIAS, IMPRESIÓN Y COPIAS DE PLANOS, RETRANSMISIÓN FACSÍMIL, TRANSMISIÓN ELECTRÓNICA DE MENSAJES, COURIER INTERNACIONAL, SERVICIOS DE EMPAQUE Y EMBALAJE. CREACIÓN Y EDICIÓN DE GUÍAS, REVISTAS, SUPLEMENTOS, ARTES GRÁFICAS, IMAGEN CORPORATIVA, ROTULACIÓN, VALLAS, SEÑALIZACIONES VIALES Y OTRAS, VENTAS DE ARTÍCULOS DE OFICINAS, EQUIPOS DE IMPRESIÓN, EQUIPOS DE CÓMPUTO, ACTIVIDADES ASOCIADAS.
Legal representative
LEONARDO CALDARERA
RUC
2432524-1-809459
Business activities
- Fotocopiado- Servicio de mensajería- Venta al por menor de utiles de oficina.

Branches / Establishments (4)

Trade name
Address
  • Trade name MAIL BOXES ETC. VILLA LUCRE
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name CARGO PANAMA
    URB. SAN ANTONIO, CAMINO REAL II, CL. SANTANDER, CASA E-06, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CAMINO REAL II, CL. SANTANDER, CASA E-06, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name AIR ONE PANAMA
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name MAIL BOXES ETC. VILLA LUCRE
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. 03, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. 03, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives LOGIC TRADE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JUSEIMNE SAUL CASIS PIMENTEL Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JEIMAL JOSSUE CASIS PIMENTEL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name IAN CARLOS RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEONARDO CALDARERA Director / President 3
    Role: Director / President
    Links: 3
  • Name LEONARDO CALDARERA Secretary 3
    Role: Secretary
    Links: 3
  • Name LEONARDO CALDARERA INGOGLIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CINDY SONSIRET FERREIRA PERDOMO Director 3
    Role: Director
    Links: 3
  • Name YVAN AMADEO FERREIRA CARDENAS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGIC TRADE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 499486/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47920/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 131078/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 92065069/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence LOGIC TRADE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About LOGIC TRADE PANAMA, S.A.: Summary of LOGIC TRADE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2013. Estimated traffic: 100 total visits (peak 15). Position: #599,010 of 1,007,204. See representatives, branches, documents and filings.