LIVE
New today 401
Updated 671
New executives 5,520
Reported capital $ 1,279,000
Sign up Log in

LOGISTICA DUFAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,1321,007,204 total
RUC: 2626921-1-837470
Total views
91
Avg / month
8
Year peak
25
Current month +233.3 % vs Sep
10

Company information

Folio
837470 Mercantil
Registration date
30/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights LOGISTICA DUFAU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, HERRAMIENTAS, ALIMINETOS CONGELADOS Y EN GRANOS.
Legal representative
MARVIN ANTONIO DUFAU QUINTERO
RUC
2626921-1-837470

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA DUFAU
    URB. CIUDAD JARDIN, CL. SECTOR 1, CASA 72, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. CIUDAD JARDIN, CL. SECTOR 1, CASA 72, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives LOGISTICA DUFAU, 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 MARVIN ANTONIO DUFAU QUINTERO Director 2
    Role: Director
    Links: 2
  • Name GABRIELA ENEIDA GONZALEZ BERROCAL Director 2
    Role: Director
    Links: 2
  • Name INGRID ANETT DUFAU QUINTERO Director 2
    Role: Director
    Links: 2
  • Name MARVIN ANTONIO DUFAU QUINTERO President 2
    Role: President
    Links: 2
  • Name INGRID ANETT DUFAU QUINTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIELA ENEIDA GONZALEZ BERROCAL 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 SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DUFAU, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About LOGISTICA DUFAU, S.A.: Summary of LOGISTICA DUFAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2014. Estimated traffic: 91 total visits (peak 25). Position: #423,132 of 1,007,204. See representatives, branches, documents and filings.