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LOGISTIC CARGO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#151,7731,014,823 total
RUC: 473985-1-725014
Total views
121
Avg / month
10
Year peak
18
Current month-22.2 % vs Mar
14

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#151,773 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
473985Mercantil
Registration date
21/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights LOGISTIC CARGO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE COSMETICOS Y ARTICULOS DE TOCADOR.
Legal representative
JAIME ANDRES LOPEZ CONTRERAS
RUC
473985-1-725014

Branches / Establishments (2)

Trade name
Address
  • Trade name LAIOMY COLLECTION
    URB. VIA ESPAÑA, FRENTE AL IDAAN, EDIFICIO 405, LOCAL N0.20., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, FRENTE AL IDAAN, EDIFICIO 405, LOCAL N0.20., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LOGISTIC CARGO S.A.
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, CALLE 11 URRACA, CASA G37, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, CALLE 11 URRACA, CASA G37, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives (7)

Name
Role
Links
View
  • Name JOSE RAMON MOGOLLON Subscriber3
    Role:Subscriber
    Links: 3
  • Name BERLY YASMALIA ALVAREZ MONTANO Subscriber14
    Role:Subscriber
    Links: 14
  • Name JAIME ANDRES LOPEZ CONTRERAS Director6
    Role:Director
    Links: 6
  • Name LOURDES PINILLA DE LA MERCED Director2
    Role:Director
    Links: 2
  • Name YEFRE GILBERTO LOPEZ CONTRERAS Director2
    Role:Director
    Links: 2
  • Name JAIME ANDRES LOPEZ CONTRERAS President6
    Role:President
    Links: 6
  • Name YEFRE GILBERTO LOPEZ CONTRERAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name LOURDES PINILLA DE LA MERCED Secretary2
    Role:Secretary
    Links: 2
  • Name ROSA PORTES DE TANG Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.