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LOGISTIC EXPRESS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681453-2-2019
Total views
230
Avg / month
19
Year peak
40
Current month -45.0 % vs Oct
22

Company information

Folio
155681453 Mercantil
Registration date
25/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights LOGISTIC EXPRESS INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155681453-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTIC EXPRESS INVESTMENT
    URB. TOCUMEN, CL. DEL INADEH-TOCUMEN, EDF. PH OFIDEPOSITOS TOCUMEN II, APTO. 15A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. DEL INADEH-TOCUMEN, EDF. PH OFIDEPOSITOS TOCUMEN II, APTO. 15A, PANAMÁ PANAMÁ TOCUMEN

Executives LOGISTIC EXPRESS INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name CESAR EDUARDO CID BERNAL Director / President 2
    Role: Director / President
    Links: 2
  • Name CESAR EDUARDO CID BERNAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEIDA MARIS BERNAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABETH MARTÍNEZ DOMÍNGUEZ Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 316
    Role: Subscriber
    Links: 316
  • Name MARTHA LORENA MARTINEZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC EXPRESS INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 78290/2021 (0) 11/03/2021
    Date: 11/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257914/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243513/2019 (0) 25/06/2019
    Date: 25/06/2019

Entries / Precedence LOGISTIC EXPRESS INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About LOGISTIC EXPRESS INVESTMENT, S.A.: Summary of LOGISTIC EXPRESS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2019. Estimated traffic: 230 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.