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LOGISTIC FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,1061,007,204 total
RUC: 1299397-1-605171
Total views
35
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
605171 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LOGISTIC FINANCIAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administracion de Servicios
Legal representative
MARIE ORDOÑEZ
RUC
1299397-1-605171
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTIC FINANCIAL GROUP, INC.
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. PH CAMINO DE CRUCES, APTO. 501, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. PH CAMINO DE CRUCES, APTO. 501, PANAMÁ PANAMÁ BETANIA

Executives LOGISTIC FINANCIAL GROUP, INC. (6)

Name
Role
Links
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  • Name MARIE ORDOEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MARIE ORDOÑEZ Director 945
    Role: Director
    Links: 945
  • Name LILA CHEA Director 103
    Role: Director
    Links: 103
  • Name EDWIN PALMA Director 5
    Role: Director
    Links: 5
  • Name MARIE ORDOÑEZ President 945
    Role: President
    Links: 945
  • Name LILA CHEA Treasurer 103
    Role: Treasurer
    Links: 103
  • Name EDWIN PALMA Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIE ORDOEZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC FINANCIAL GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence LOGISTIC FINANCIAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LOGISTIC FINANCIAL GROUP, INC.: Summary of LOGISTIC FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 35 total visits (peak 5). Position: #587,106 of 1,007,204. See representatives, branches, documents and filings.