LIVE
New today 401
Updated 216
New executives 3,875
Reported capital $ 15,966,100
Sign up Log in

LOGISTICA ABDIEL ARGUELLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2268884-1-784773
Total views
27
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
784773 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights LOGISTICA ABDIEL ARGUELLES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CARGA Y DESCARGA DE MERCANCIAS, SECAS REFRIGERADAS, COSMETICOS, HERRAMIENTAS, ENLATADOS Y PRODUCTOS VARIOS ALIMENTICIOS.
Legal representative
ABDIEL NATANAEL ARGUELLES BLANCO
RUC
2268884-1-784773

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA ABDIEL ARGUELLES
    URB. BOSQUE DORADO, CL. PRINCIPAL, CASA B-55, PANAMÁ OESTE LA CHORRERA PLAYA LEONA
    URB. BOSQUE DORADO, CL. PRINCIPAL, CASA B-55, PANAMÁ OESTE LA CHORRERA PLAYA LEONA

Executives LOGISTICA ABDIEL ARGUELLES, S.A. (7)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name OLGA LOPEZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name ABDIEL NATANAEL ARGUELLES BLANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANIELORIE ETHEL JOSEPH BLANCO DE DONGORA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BEXY ARGENTINA BLANCO MENDOZA DE QUEZADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORAES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA ABDIEL ARGUELLES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195232/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 195232/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence LOGISTICA ABDIEL ARGUELLES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About LOGISTICA ABDIEL ARGUELLES, S.A.: Summary of LOGISTICA ABDIEL ARGUELLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.