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LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,5491,006,804 total
Total views
123
Avg / month
10
Year peak
19
Current month -18.2 % vs Sep
9

Company information

Folio
58061 Mercantil
Registration date
30/07/1980
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LOGISTICA, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives LOGISTICA, S.A. (10)

Name
Role
Links
View
  • Name JULIO ALBERTO SPIEGEL RICHA President 29
    Role: President
    Links: 29
  • Name JULIETA FERNANDEZ DE SPIEGEL Secretary 11
    Role: Secretary
    Links: 11
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name VICTOR ERASMO MENDEZ FABREGA Subscriber 574
    Role: Subscriber
    Links: 574
  • Name JULIO ALBERTO SPIEGEL RICHA Director 29
    Role: Director
    Links: 29
  • Name JULIETA FERNANDO DE SPIEGEL Director 1
    Role: Director
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JULIETA DE LOS ANGELES SPIEGEL FERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HECTOR MIGUEL SPENCER GUARDIA Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES QUEIN SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292452/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292452/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 526359/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191388/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 191393/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191393/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LOGISTICA, S.A.: Summary of LOGISTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/07/1980. Estimated traffic: 123 total visits (peak 19). Position: #46,549 of 1,006,804. See representatives, branches, documents and filings.