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New executives 19
Reported capital $ 0

LOGISTICA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155756947-2-2024
Total views
15
Avg / month
1
Year peak
6
Current month -16.7 % vs Oct
5

Company information

Folio
155756947 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)

Highlights LOGISTICA Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756947-2-2024

Executives LOGISTICA Y ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name JUAN MIGUEL VERA NUÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRIQUE O´REILLY ESTIVENS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIANA CAICO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GESTIONES PANAMÁ ABOGADOS Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name VILMA REBECA MARENGO PINTO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name EDWIN ILMAR ESPINO MENDIETA Subscriber 92
    Role: Subscriber
    Links: 92
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE, LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372662/2024 (0) 18/09/2024
    Date: 18/09/2024

Entries / Precedence LOGISTICA Y ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About LOGISTICA Y ASOCIADOS, S.A.: Summary of LOGISTICA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2024. Estimated traffic: 15 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.