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LOGISTICA Y SERVICIOS E.D.L.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155764248-2-2025
Total views
7
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155764248 Mercantil
Registration date
13/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights LOGISTICA Y SERVICIOS E.D.L.C., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764248-2-2025

Executives LOGISTICA Y SERVICIOS E.D.L.C., S.A. (7)

Name
Role
Links
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  • Name EZEQUIEL ENRIQUE DE LA CRUZ HENRIQUEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO ENRIQUE EPIFANIO MALPASSI Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MONICA TERESA EPIFANIO MALPASSI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EZEQUIEL ENRIQUE DE LA CRUZ HENRIQUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO ENRIQUE EPIFANIO MALPASSI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA Y SERVICIOS E.D.L.C., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97685/2025 (0) 13/03/2025
    Date: 13/03/2025

Entries / Precedence LOGISTICA Y SERVICIOS E.D.L.C., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LOGISTICA Y SERVICIOS E.D.L.C., S.A.: Summary of LOGISTICA Y SERVICIOS E.D.L.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2025. Estimated traffic: 7 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.