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LOGISTICA Y SERVICIOS INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#400,4841,014,823 total
Total views
86
Avg / month
7
Year peak
18
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#400,484 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155665550Mercantil
Registration date
23/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights LOGISTICA Y SERVICIOS INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA Y SERVICIOS INTEGRALES, S.A.
    URB. ZONA LIBRE DE COLON, CL. AVENIDA SAN ELADIO, MANZANA 34 C, LOCAL 3, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. AVENIDA SAN ELADIO, MANZANA 34 C, LOCAL 3, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives LOGISTICA Y SERVICIOS INTEGRALES, S.A. (5)

Name
Role
Links
View
  • Name JOSSEMAR MORENO MOLINA Subscriber4
    Role:Subscriber
    Links: 4
  • Name EVELYN ARNER Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSSEMAR MORENO MOLINA Director / President4
    Role:Director / President
    Links: 4
  • Name EVELYN ARNER Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name TANIA YAÑEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MORENO Y MORENO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LOGISTICA Y SERVICIOS INTEGRALES, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 209265/2018 (0) 23/05/2018
    Date: 23/05/2018

Registry filing history LOGISTICA Y SERVICIOS INTEGRALES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.