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LOGISTICA CONSULTORIA & INTEGRACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,8691,007,204 total
RUC: 1207741-1-583609
Total views
71
Avg / month
6
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
583609 Mercantil
Registration date
18/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LOGISTICA CONSULTORIA & INTEGRACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA, CONSULTORIA & LOGISTICA EN LA CADENA DE ABASTECIMIENTO; REPRESENTACION DE SOFTWARES E IMPLEMENTOS DE DOTACION INDUSTRIAL; COMISIONISTA Y ADMINISTRACION DE PROYECTOS.
Legal representative
DYHONE MARIA ZEA TRUJILLO
RUC
1207741-1-583609

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA CONSULTORIA & INTEGRACION, S.A.
    URB. MARBELLA, CL. 50, EDF. FRONTENAC. PISO 2, APTO. 3B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. FRONTENAC. PISO 2, APTO. 3B, PANAMÁ PANAMÁ BELLA VISTA

Executives LOGISTICA CONSULTORIA & INTEGRACION, S.A. (10)

Name
Role
Links
View
  • Name DYHONE MARIA ZEA TRUJILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIANA MARIA FIGUEROA RIVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO ROTHSTEIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO TEODORO ROTHSTEIN Director 5
    Role: Director
    Links: 5
  • Name ERIKA ROTHSTEIN Director 4
    Role: Director
    Links: 4
  • Name DANIEL JOSEF ROTHSTEIN Director 4
    Role: Director
    Links: 4
  • Name ROBERTO TEODORO ROTHSTEIN President 5
    Role: President
    Links: 5
  • Name ERIKA ROTHSTEIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL JOSEF ROTHSTEIN Secretary 4
    Role: Secretary
    Links: 4
  • Name STEPHAN ROTHSTEIN Director 3
    Role: Director
    Links: 3
  • Name STEPHEN ROTHSTEIN Board Member 1
    Role: Board Member
    Links: 1
  • Name ESTELA GELA MALCA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA CONSULTORIA & INTEGRACION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOGISTICA CONSULTORIA & INTEGRACION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About LOGISTICA CONSULTORIA & INTEGRACION, S.A.: Summary of LOGISTICA CONSULTORIA & INTEGRACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2007. Estimated traffic: 71 total visits (peak 9). Position: #86,869 of 1,007,204. See representatives, branches, documents and filings.