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LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155717743-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717743 Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717743-2-2022

Executives LOGISTICA E INVERSIONES ASHELY CRUZ, S.A. (5)

Name
Role
Links
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  • Name DEIVIS ALBERTO CRUZ FLOREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MAICKOL ENRIQUE ZAMORA GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GRACIELA GARCIA ZAMORA DE CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name DEIVIS ALBERTO CRUZ FLOREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAICKOL ENRIQUE ZAMORA GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DEIVIS ALBERTO CRUZ FLOREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA E INVERSIONES ASHELY CRUZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22654/2022 (0) 21/01/2022
    Date: 21/01/2022

Entries / Precedence LOGISTICA E INVERSIONES ASHELY CRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2022
    Year: 2022
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About LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.: Summary of LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.