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LOGISTICA VELASQUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155640826-2-2016
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155640826 Mercantil
Registration date
01/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights LOGISTICA VELASQUEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION VIA TERRESTRE DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS Y HERRAMIENTAS.
Legal representative
ALBIS ALEX SANCHEZ VELASQUEZ
RUC
155640826-2-2016
Business activities
- Flete y transporte de carga terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA VELASQUEZ
    URB. POTRERO GRANDE, CL. NUEVO MILENIO, PANAMÁ OESTE LA CHORRERA EL COCO
    URB. POTRERO GRANDE, CL. NUEVO MILENIO, PANAMÁ OESTE LA CHORRERA EL COCO

Executives LOGISTICA VELASQUEZ, S.A. (6)

Name
Role
Links
View
  • Name YARICCI EDID BENITEZ SOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMILTON SANCHEZ VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBIS ALEX SANCHEZ VELASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YARICCI EDID BENITEZ SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILTON SANCHEZ VELASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ALBIS ALEX SANCHEZ VELASQUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA VELASQUEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522920/2016 (0) 01/12/2016
    Date: 01/12/2016

Entries / Precedence LOGISTICA VELASQUEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LOGISTICA VELASQUEZ, S.A.: Summary of LOGISTICA VELASQUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2016. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.