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LOGISTIC GENEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,7601,010,412 total
RUC: 2607152-1-834778
Total views
97
Avg / month
8
Year peak
13
Current month -30.8 % vs Dec
9

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)
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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 11
    Role: Subscriber
    Links: 11
  • 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 11
    Role: Director
    Links: 11
  • 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 11
    Role: President
    Links: 11
  • 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
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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: 97 total visits (peak 13). Position: #216,760 of 1,010,412. See representatives, branches, documents and filings.