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LOGISTIC BUSINESS DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,0991,006,804 total
RUC: 8135-1556-1
Total views
80
Avg / month
7
Year peak
16
Current month +80.0 % vs Sep
9

Company information

Folio
155636811 Mercantil
Registration date
14/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights LOGISTIC BUSINESS DEVELOPERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación del servicio de Transporte Nacional e Internacional; agente de carga en operaciones de Importación, exportación y tránsito, almacenajes, embalajes, contenerización,Servicios de Distribución de Marcas.Servicios de Compra y Venta de productos.Asesoría, consultoría y Capacitación para crecimiento personal.Servicios de gestión y tramitación aduanera.Venta de seguros de carga.
Legal representative
MARCOS ANTONIO CRUZ MORENO
RUC
8135-1556-1

Branches / Establishments (3)

Trade name
Address
  • Trade name LOGISTIC BUSINESS DEVELOPERS, S.A.
    URB. PRADERAS DE SAN LORENZO #3, LA CABIMA, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DE SAN LORENZO #3, LA CABIMA, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name LOGISTIC BUSINESS, S.A.
    URB. PRADERAS DE SAN LORENZO #3 LA CABIMA, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DE SAN LORENZO #3 LA CABIMA, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name LOGISTIC DEVELOPERS
    URB. PRADERAS DE SAN LORENZO, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DE SAN LORENZO, CL. BILBAO, CASA M-4, PANAMÁ PANAMÁ LAS CUMBRES

Executives LOGISTIC BUSINESS DEVELOPERS, S.A. (7)

Name
Role
Links
View
  • Name CABADA, ALLARD & CO. Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARCOS ANTONIO CRUZ MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSÉ DANIEL CRUZ MORENO Director 1
    Role: Director
    Links: 1
  • Name MARCOS ANTONIO CRUZ MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name MARCOS ANTONIO CRUZ MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUZETTE AYLINE PADILLA ORTIZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name VICTOR ADOLFO CABADA IGLESIAS Subscriber 234
    Role: Subscriber
    Links: 234
  • Name JOAQUIN ELIAS LOPEZ VEGA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC BUSINESS DEVELOPERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98645/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410877/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence LOGISTIC BUSINESS DEVELOPERS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About LOGISTIC BUSINESS DEVELOPERS, S.A.: Summary of LOGISTIC BUSINESS DEVELOPERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2016. Estimated traffic: 80 total visits (peak 16). Position: #342,099 of 1,006,804. See representatives, branches, documents and filings.