LIVE
New today 401
Updated 371
New executives 4,503
Reported capital $ 15,966,100

LOGISTICA E INTEGRACION UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,5921,006,803 total
RUC: 1425946-1-632969
Total views
83
Avg / month
7
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
632969 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights LOGISTICA E INTEGRACION UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de plantas frutales
Legal representative
CHAO TSUN LIU
RUC
1425946-1-632969

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA E INTEGRACIÓN UNIVERSAL, S. A.
    URB. VILLA ROSARIO, CL. VIA INTERAMERICANA, CASA FRENTE A LA ENTRADA DE VILLA CARMEN, PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. VILLA ROSARIO, CL. VIA INTERAMERICANA, CASA FRENTE A LA ENTRADA DE VILLA CARMEN, PANAMÁ OESTE CAPIRA VILLA ROSARIO

Executives LOGISTICA E INTEGRACION UNIVERSAL, S.A. (6)

Name
Role
Links
View
  • Name CHAO TSUN LIU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CHAO WEN LIU Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CHAO TSUN LIU Director 8
    Role: Director
    Links: 8
  • Name CHAO WEN LIU Director 22
    Role: Director
    Links: 22
  • Name CHAO TSUN LIU President 8
    Role: President
    Links: 8
  • Name CHAO WEN LIU Secretary 22
    Role: Secretary
    Links: 22
  • Name LICDO. BERTILO SANTOS MONTALVO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CHUN JU LU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CHAO KUON LIU Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA E INTEGRACION UNIVERSAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92077433/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence LOGISTICA E INTEGRACION UNIVERSAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About LOGISTICA E INTEGRACION UNIVERSAL, S.A.: Summary of LOGISTICA E INTEGRACION UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2008. Estimated traffic: 83 total visits (peak 13). Position: #219,592 of 1,006,803. See representatives, branches, documents and filings.