LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

LOGISTICA DONNY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,0671,006,803 total
RUC: 2595240-1-832981
Total views
30
Avg / month
3
Year peak
9
Current month -80.0 % vs Sep
1

Company information

Folio
832981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LOGISTICA DONNY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, ENLATADOS, ALIMENTOS CONGELADOS Y EN GRANOS.
Legal representative
DONNY ALBER PEÑALOZA CAMPOS
RUC
2595240-1-832981

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA DONNY
    URB. LOS ABANICOS, CL. 1RA, CASA 467, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. LOS ABANICOS, CL. 1RA, CASA 467, PANAMÁ SAN MIGUELITO MATEO ITURRALDE

Executives LOGISTICA DONNY, S.A. (7)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name OLGA LOPEZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name DONNY ALBER PEÑALOZA CAMPOS Director 2
    Role: Director
    Links: 2
  • Name MARIANELA ESPINOSA MARTINEZ DE PEÑALOZA Director 2
    Role: Director
    Links: 2
  • Name DIEGO ALBIN PEÑALOZA ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name DONNY ALBER PEÑALOZA CAMPOS President 2
    Role: President
    Links: 2
  • Name DIEGO ALBIN PEÑALOZA ESPINOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANELA ESPINOSA MARTINEZ DE PEÑALOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DONNY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOGISTICA DONNY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About LOGISTICA DONNY, S.A.: Summary of LOGISTICA DONNY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2014. Estimated traffic: 30 total visits (peak 9). Position: #632,067 of 1,006,803. See representatives, branches, documents and filings.