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LOGISTICA ANIBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,5891,007,204 total
RUC: 155640836-2-2016
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155640836 Mercantil
Registration date
01/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights LOGISTICA ANIBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS REFRIGERADAS Y CONGELADAS.
Legal representative
JONATHAN PEREZ CAMARGO
RUC
155640836-2-2016
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA ANIBAL
    URB. MAR AZUL, CL. 10, CASA 175, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. MAR AZUL, CL. 10, CASA 175, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives LOGISTICA ANIBAL, S.A. (6)

Name
Role
Links
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  • Name KATHIUSCA GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL PEREZ PEÑALBA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JONATHAN PEREZ CAMARGO Director / President 2
    Role: Director / President
    Links: 2
  • Name KATHIUSCA GOMEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL PEREZ PEÑALBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JONATHAN PEREZ CAMARGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SCOEIDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA ANIBAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522923/2016 (0) 01/12/2016
    Date: 01/12/2016

Entries / Precedence LOGISTICA ANIBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LOGISTICA ANIBAL, S.A.: Summary of LOGISTICA ANIBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2016. Estimated traffic: 28 total visits (peak 5). Position: #494,589 of 1,007,204. See representatives, branches, documents and filings.