LIVE
New today 401
Updated 90
New executives 3,328
Reported capital $ 15,966,100

LOGISTICA ARGUELLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,4251,006,803 total
RUC: 2673766-1-844142
Total views
107
Avg / month
9
Year peak
19
Current month +100.0 % vs Sep
8

Company information

Folio
844142 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights LOGISTICA ARGUELLES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CARGA Y DESCARGA DE MERCANCIAS REFRIERADAS EN GRANOS, HERRAMIENTAS, COSMETICOS Y ENLATADOS.
Legal representative
REYNALDO ARGUELLES MORALES
RUC
2673766-1-844142

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA ARGUELLES
    URB. DON BOSCO, CL. 13, CASA 541, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. 13, CASA 541, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LOGISTICA 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 REYNALDO ARGUELLES MORALES Director 2
    Role: Director
    Links: 2
  • Name VIELKA ESTHER MORALES GARAY Director 2
    Role: Director
    Links: 2
  • Name MADELYN ELIZABETH RODRIGUEZ AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name REYNALDO ARGUELLES MORALES President 2
    Role: President
    Links: 2
  • Name MADELYN ELIZABETH RODRIGUEZ AGUIRRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIELKA ESTHER MORALES GARAY Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • 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 ARGUELLES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence LOGISTICA ARGUELLES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About LOGISTICA ARGUELLES, S.A.: Summary of LOGISTICA ARGUELLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 107 total visits (peak 19). Position: #374,425 of 1,006,803. See representatives, branches, documents and filings.