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LOGISTICA CASTILLO GARCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#625,3271,014,823 total
Total views
59
Avg / month
5
Year peak
12
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#625,327 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155667753Mercantil
Registration date
17/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights LOGISTICA CASTILLO GARCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA CASTILLO GARCIA
    URB. HOWARD, PANAMÁ PACIFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. 311, PISO 3, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HOWARD, PANAMÁ PACIFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. 311, PISO 3, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives (7)

Name
Role
Links
View
  • Name LIZBETH ANETH VARGAS CHACON Subscriber2
    Role:Subscriber
    Links: 2
  • Name JORGE ARIEL CASTILLO VARGAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE ARIEL CASTILLO GARCIA Director / President1
    Role:Director / President
    Links: 1
  • Name JORGE ARIEL CASTILLO VARGAS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LIZBETH ANETH VARGAS CHACON Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name JORGE ARIEL CASTILLO GARCIA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • 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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 289330/2018 (0) 17/07/2018
    Date: 17/07/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.