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LOGISTICA PINEDA MARTINEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155617239-2-2015
Total views
36
Avg / month
3
Year peak
10
Current month +33.3 % vs Oct
4

Company information

Folio
155617239 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 24 días)
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Highlights LOGISTICA PINEDA MARTINEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS, ENLATADOS Y HERRAMIENTAS.
Legal representative
DANIEL PINEDA MARTINEZ
RUC
155617239-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA PINEDA MARTINEZ
    URB. LOS CANTAROS, CL. 73, CASA I-643, PANAMÁ PANAMÁ TOCUMEN
    URB. LOS CANTAROS, CL. 73, CASA I-643, PANAMÁ PANAMÁ TOCUMEN

Executives LOGISTICA PINEDA MARTINEZ, S.A. (7)

Name
Role
Links
View
  • Name MARIA TERESA CORDOBA Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name DANIEL PINEDA MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LISBE ISABEL PALACIO PALACIO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL PINEDA PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LISBE ISABEL PALACIO PALACIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL PINEDA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • 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 PINEDA MARTINEZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493547/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence LOGISTICA PINEDA MARTINEZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOGISTICA PINEDA MARTINEZ, S.A.: Summary of LOGISTICA PINEDA MARTINEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.