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LOGISTICA MOQUETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2568531-1-829023
Total views
104
Avg / month
9
Year peak
35
Current month -33.3 % vs Sep
6

Company information

Folio
829023 Mercantil
Registration date
20/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LOGISTICA MOQUETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS, SECAS, REFRIGERADAS, ALIMENTOS ENLATADOS, COSMETICOS, GRANOS Y HERRAMIENTAS.
Legal representative
MOISES ANTONIO MORENO RODRIGUEZ
RUC
2568531-1-829023

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA MOQUETE
    URB. CHIVO CHIVO, CL. PRINCIPAL CASA FRENTE A LA TIENDA, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CHIVO CHIVO, CL. PRINCIPAL CASA FRENTE A LA TIENDA, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES

Executives LOGISTICA MOQUETE, S.A. (7)

Name
Role
Links
View
  • Name SMANTA MC NULTY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLGA LOPEZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name MOISES ANTONIO MORENO RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name YAHAIRA MOQUETE ROJAS Director 2
    Role: Director
    Links: 2
  • Name WALQUIDIA MOQUETE ROJAS Director 4
    Role: Director
    Links: 4
  • Name MOISES ANTONIO MORENO RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name WALQUIDIA MOQUETE ROJAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YAHAIRA MOQUETE ROJAS 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 MOQUETE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About LOGISTICA MOQUETE, S.A.: Summary of LOGISTICA MOQUETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2014. Estimated traffic: 104 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.