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LOGISTICA ANGIE DIANETH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,3311,007,204 total
RUC: 155658487-2-2017
Total views
34
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155658487 Mercantil
Registration date
01/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights LOGISTICA ANGIE DIANETH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUAN ABDIEL DE GRACIA SOTO
RUC
155658487-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA ANGIE DIANETH, S.A.
    URB. ALTOS DE SANTA RITA, CL. 3, CASA 63, PANAMÁ PANAMÁ PACORA
    URB. ALTOS DE SANTA RITA, CL. 3, CASA 63, PANAMÁ PANAMÁ PACORA

Executives LOGISTICA ANGIE DIANETH, S.A. (6)

Name
Role
Links
View
  • Name CANDELARIO SOTO CHIRU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAHARAIM JAAZIEL HERAZO MORA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ABDIEL DE GRACIA SOTO Director / President 2
    Role: Director / President
    Links: 2
  • Name CANDELARIO SOTO CHIRU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SAHARAM JAAZIEL HERAZO MORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA TERESA CORDOBA Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name JUAN ABDIEL DE GRACIA SOTO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES 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 ANGIE DIANETH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502909/2017 (0) 01/12/2017
    Date: 01/12/2017

Entries / Precedence LOGISTICA ANGIE DIANETH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LOGISTICA ANGIE DIANETH, S.A.: Summary of LOGISTICA ANGIE DIANETH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2017. Estimated traffic: 34 total visits (peak 6). Position: #469,331 of 1,007,204. See representatives, branches, documents and filings.