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LOGISTICA ANA GEOVANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682696-2-2019
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155682696 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights LOGISTICA ANA GEOVANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682696-2-2019

Executives LOGISTICA ANA GEOVANA, S.A. (6)

Name
Role
Links
View
  • Name MANUEL DE JESUS CALLES GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAROLINA JANETH ALABARCA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL DE JESUS CALLES GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALLAN SANTOS DE LEON CORTES Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO RODRIGUEZ FLOREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIONELA GEOVANA DE GRACIA PINZON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALLAN SANTOS DE LEON CORTES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA PERSONA QUE DESIGE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA ANA GEOVANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 281747/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136323/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136323/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280181/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence LOGISTICA ANA GEOVANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOGISTICA ANA GEOVANA, S.A.: Summary of LOGISTICA ANA GEOVANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.