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LOGISTIC & TRADING COMPANY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #283,9781,006,804 total
Total views
53
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
489115 Mercantil
Registration date
25/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LOGISTIC & TRADING COMPANY PANAMA, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives LOGISTIC & TRADING COMPANY PANAMA, S.A. (10)

Name
Role
Links
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  • Name MONICA DEL CARMEN MORALES JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SILVIA NERIS JAEN DE MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE GAMBOA CALDERON Director 7
    Role: Director
    Links: 7
  • Name MONICA DEL CARMEN MORALES JAEN Director 3
    Role: Director
    Links: 3
  • Name ZEIDY CORDERO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE GAMBOA CALDERON President 7
    Role: President
    Links: 7
  • Name MONICA DEL CARMEN MORALES JAEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZEIDY CORDERO GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GINO OSELLAME Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name LA REPRESENTACION LEGAL RECAERA SOLO SOBRE LA DIRECTORA-TESORERA MONICA DEL CARMEN MORALES JAEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC & TRADING COMPANY PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence LOGISTIC & TRADING COMPANY PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About LOGISTIC & TRADING COMPANY PANAMA, S.A.: Summary of LOGISTIC & TRADING COMPANY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2005. Estimated traffic: 53 total visits (peak 6). Position: #283,978 of 1,006,804. See representatives, branches, documents and filings.