LIVE
New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

LOGISTIC GENEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,5891,006,803 total
RUC: 2607152-1-834778
Total views
93
Avg / month
8
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
834778 Mercantil
Registration date
28/05/2014
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights LOGISTIC GENEVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta de mercancía, transporte de carga, consolidado de carga, liquidaciones
Legal representative
AGUSTINA E. CEBALLOS
RUC
2607152-1-834778
Business activities
- Depósitos y almacenaje en Zonas Francas- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name GENEVA LOGISTIC, S.A.
    URB. ZONA LIBRE DE COLON, CL. FRANCE FIELD, CASA 1, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLON, CL. FRANCE FIELD, CASA 1, COLÓN COLÓN CRISTÓBAL

Executives LOGISTIC GENEVA, S.A. (5)

Name
Role
Links
View
  • Name AGUSTINA EDITH CEBALLOS PEREA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name XOCHILT ANAIS DONADO CEBALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSELINE LISETH ENCALADA CEBALLOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AGUSTINA EDITH CEBALLOS PEREA Director 8
    Role: Director
    Links: 8
  • Name XOCHILT ANAIS DONADO CEBALLOS Director 5
    Role: Director
    Links: 5
  • Name JOSELINE LISETH ENCALADA CEBALLOS Director 3
    Role: Director
    Links: 3
  • Name AGUSTINA EDITH CEBALLOS PEREA President 8
    Role: President
    Links: 8
  • Name JOSELINE LISETH ENCALADA CEBALLOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name XOCHILT ANAIS DONADO CEBALLOS Secretary 5
    Role: Secretary
    Links: 5
  • Name EVOR CASTILLO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC GENEVA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence LOGISTIC GENEVA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About LOGISTIC GENEVA, S.A.: Summary of LOGISTIC GENEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/05/2014. Estimated traffic: 93 total visits (peak 11). Position: #316,589 of 1,006,803. See representatives, branches, documents and filings.