LIVE
New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100

LOGISTIC SERVICES AND SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,6651,006,803 total
RUC: 155635460-2-2016
Total views
21
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155635460 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)

Highlights LOGISTIC SERVICES AND SOLUTIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Agencia de carga dedicada a la coordinación de carga entre recintos y consolidación y desconsolidación de carga.
Legal representative
JAIME ANTONIO HURTADO
RUC
155635460-2-2016
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTIC SERVICES AND SOLUTIONS
    URB. BETANIA, CALLE 74 OESTE Y AVE. 17C NORTE, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CALLE 74 OESTE Y AVE. 17C NORTE, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name LOGISTIC SERVICES AND SOLUTIONS
    URB. CALLE DEL PUERTO, CALLE O OESTE, APTO. LOCAL #3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. CALLE DEL PUERTO, CALLE O OESTE, APTO. LOCAL #3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives LOGISTIC SERVICES AND SOLUTIONS, S.A. (8)

Name
Role
Links
View
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JAIME HURTADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUMBERTO WEDDERBURN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATRICIA ELENA LEE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME HURTADO Director / President 2
    Role: Director / President
    Links: 2
  • Name PATRICIA LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HUMBERTO WEDDERBURN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN KRIST CARDENAS SANTOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA OSTENTARA LA SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC SERVICES AND SOLUTIONS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 359574/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 123567/2017 (0) 25/03/2017
    Date: 25/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 396877/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377065/2016 (0) 23/08/2016
    Date: 23/08/2016

Entries / Precedence LOGISTIC SERVICES AND SOLUTIONS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About LOGISTIC SERVICES AND SOLUTIONS, S.A.: Summary of LOGISTIC SERVICES AND SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2016. Estimated traffic: 21 total visits (peak 4). Position: #549,665 of 1,006,803. See representatives, branches, documents and filings.