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LOGISTICA DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754087-2-2024
Total views
20
Avg / month
2
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155754087 Mercantil
Registration date
10/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 3 días)
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Highlights LOGISTICA DE VALORES, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155754087-2-2024

Executives LOGISTICA DE VALORES, S.A. (6)

Name
Role
Links
View
  • Name NIVIANE GRUTZMACHER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSSARY ESTELA PÉREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIVIANE GRUTZMACHER Director / President 5
    Role: Director / President
    Links: 5
  • Name LUIS EDUARDO AREVALO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERLY LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINA DELIBETH SANTOS ORTIZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LO EJERCERÁ EL PRESIDENTE, O EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DE VALORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 454453/2024 (0) 19/11/2024
    Date: 19/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 355851/2024 (0) 06/09/2024
    Date: 06/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272956/2024 (0) 10/07/2024
    Date: 10/07/2024

Entries / Precedence LOGISTICA DE VALORES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About LOGISTICA DE VALORES, S.A.: Summary of LOGISTICA DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2024. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.