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LOGISFASHION PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
155603020 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LOGISFASHION PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOGISFASHION PANAMA S.A. (11)

Name
Role
Links
View
  • Name JUAN MANUEL MANZANEDO ANDANY Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTURO ABAD CABRERA Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name LEO JASON MIZRACHI STEIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PERE CASTELL VILLANOVA Director 2
    Role: Director
    Links: 2
  • Name PERE CASTELL VILLANOVA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CARLOS VILLA MURRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN MAILYN QUINTERO VILLAMIL Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name JUAN MANUEL MANZANEDO ANDANY Y LEO JASON MIZRACHI STEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN MANUEL MANZANEDO ANDANY, LEO JASON MIZRACHI STEIN, PERE CASTELL VILANOVA Y MIGUEL MARTIN ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WATSON & ASSOCIATES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISFASHION PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 301979/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164415/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218515/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence LOGISFASHION PANAMA 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOGISFASHION PANAMA S.A.: Summary of LOGISFASHION PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 38 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.