LIVE
New today 401
Updated 141
New executives 3,540
Reported capital $ 15,966,100

LOGISTICA DIAZ MELENDEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,6791,006,803 total
RUC: 155591020-2-2015
Total views
57
Avg / month
5
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
155591020 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights LOGISTICA DIAZ MELENDEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, PRODUCTOS ALIMENTICIOS ENLATADOS.
Legal representative
ALEXI ABEL DIAZ MELENDEZ
RUC
155591020-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA DIAZ MELENDEZ
    URB. VISTA HERMOSA, CL. TANQUE, CASA 306, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. VISTA HERMOSA, CL. TANQUE, CASA 306, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives LOGISTICA DIAZ MELENDEZ, S.A. (5)

Name
Role
Links
View
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name ALEXI ABEL DIAZ MELENDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CRECENCIA MELENDEZ RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROXANA MARLENE DIAZ MELENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CRECENCIA MELENDEZ RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROXANA MARLENE DIAZ MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DIAZ MELENDEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7050/2015 (0) 08/01/2015
    Date: 08/01/2015

Entries / Precedence LOGISTICA DIAZ MELENDEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About LOGISTICA DIAZ MELENDEZ, S.A.: Summary of LOGISTICA DIAZ MELENDEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2015. Estimated traffic: 57 total visits (peak 11). Position: #584,679 of 1,006,803. See representatives, branches, documents and filings.