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LOGISTICA CASTILLO SANCHEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#695,9141,014,823 total
RUC: 155627652-2-2016
Total views
48
Avg / month
4
Year peak
7
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#695,914 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
155627652Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (2 years ago)
Request update

Highlights LOGISTICA CASTILLO SANCHEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, Y ALIMENTOS VARIOS EN GRANOS.
Legal representative
EASTMAN YADIER SANCHEZ CASTILLO
RUC
155627652-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA CASTILLO SANCHEZ
    URB. FELIPILLO, CL. PRINCIPAL, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. FELIPILLO, CL. PRINCIPAL, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives (5)

Name
Role
Links
View
  • Name MARIA TERESA CORDOBA Resident Agent60
    Role:Resident Agent
    Links: 60
  • Name EASTMAN YADIER SANCHEZ Director / President1
    Role:Director / President
    Links: 1
  • Name ARCELIS CASTILLO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ZULEIKA PEREZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name ARCELIS CASTILLO Subscriber2
    Role:Subscriber
    Links: 2
  • Name ZULEIKA PEREZ Subscriber2
    Role:Subscriber
    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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 154264/2016 (0) 11/04/2016
    Date: 11/04/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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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 5 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.