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LOGISTICA EPIFANIO GUARDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2321889-1-793091
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
793091 Mercantil
Registration date
25/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LOGISTICA EPIFANIO GUARDIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, ENLATADOS, HERRAMIENTAS Y PRODUCTOS VARIOS.
Legal representative
CARLOS EPIFANIO GUARDIA
RUC
2321889-1-793091
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTICA EPIFANIO GUARDIA
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name OSCAR ARIAS TRANS
    URB. MANO DE PIEDRA, CL. 1, CASA 1, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MANO DE PIEDRA, CL. 1, CASA 1, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives LOGISTICA EPIFANIO GUARDIA, 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 MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name CARLOS EPIFANIO GUARDIA CABRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name DORIS ZULEYMA CAMARENA ARQUIÑEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIELKA CELIDETH CAMARENA ZAMBRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 EPIFANIO GUARDIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195219/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 195219/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence LOGISTICA EPIFANIO GUARDIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LOGISTICA EPIFANIO GUARDIA, S.A.: Summary of LOGISTICA EPIFANIO GUARDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2013. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.