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LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694039-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155694039 Mercantil
Registration date
17/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694039-2-2020

Executives LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A. (7)

Name
Role
Links
View
  • Name AMETH JESUS OCAÑA BARBA Director / President 4
    Role: Director / President
    Links: 4
  • Name DIANIS ZULANIS RAMOS BARBA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name OCTAVIO ALONSO SING ZALDIVAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIVIAN OMAYDA MENOOMO OCAÑA DE ZUÑIGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON ALEXIS ARJONA FLORES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARTIN ABDIEL PALMA CHANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO OE L SECRETARIO,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149723/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 179440/2020 (0) 07/08/2020
    Date: 07/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134346/2020 (0) 17/06/2020
    Date: 17/06/2020

Entries / Precedence LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A.: Summary of LOGISTICA, DISTRIBUCION Y TRANSPORTE ZUPRI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.