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LOGISTICA NAVARRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #891,6891,010,412 total
RUC: 155722570-2-2022
Total views
25
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
155722570 Mercantil
Registration date
16/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights LOGISTICA NAVARRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155722570-2-2022

Executives LOGISTICA NAVARRO, S.A. (5)

Name
Role
Links
View
  • Name ANDRES ANTONIO NAVARRO GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAIME EDUARDO FABREGA MUÑOZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ANDRES ANTONIO NAVARRO GONZALEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JAIME EDUARDO FABREGA MUÑOZ Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name SOLIS ENDARA DELGADO Y GUEVARA Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name LUIS FERNANDO GUINARD ESTRIPEAUT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA NAVARRO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300633/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190647/2022 (0) 16/05/2022
    Date: 16/05/2022

Entries / Precedence LOGISTICA NAVARRO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LOGISTICA NAVARRO, S.A.: Summary of LOGISTICA NAVARRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2022. Estimated traffic: 25 total visits (peak 5). Position: #891,689 of 1,010,412. See representatives, branches, documents and filings.