LIVE
New today 401
Updated 216
New executives 3,875
Reported capital $ 15,966,100
Sign up Log in

LOGISTICA Y SUPERVISIONES SUPERIORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,8251,006,803 total
RUC: 516522-1-437998
Total views
122
Avg / month
10
Year peak
29
Current month +0.0 % vs Sep
9

Company information

Folio
437998 Mercantil
Registration date
07/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LOGISTICA Y SUPERVISIONES SUPERIORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOGISTICA, SUPERVISION, MONITOREO Y CONTROL DE INVENTARIO.
Legal representative
BOLIVAR ERNESTO, VALLARINO STRUNZ
RUC
516522-1-437998
Business activities
- Actividades combinadas de apoyo a instalaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA Y SUPERVISIONES SUPERIORES
    URB. VÍA JOSÉ AGUSTIN ARANGO, CALLE 4TA., EDF. PLAZA DIANA, APTO. 27 Y 28, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VÍA JOSÉ AGUSTIN ARANGO, CALLE 4TA., EDF. PLAZA DIANA, APTO. 27 Y 28, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LOGISTICA Y SUPERVISIONES SUPERIORES, S.A. (9)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name NICOLAS VALLARINO Director 99
    Role: Director
    Links: 99
  • Name XENIA TAGAROPULOS Director 31
    Role: Director
    Links: 31
  • Name GIANCARLO ALESSANDRIA Director 15
    Role: Director
    Links: 15
  • Name BOLIVAR VALLARINO President 178
    Role: President
    Links: 178
  • Name NICOLAS VALLARINO Vice President 99
    Role: Vice President
    Links: 99
  • Name GIANCARLO ALESSANDRIA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIELA ARROCHA Secretary 88
    Role: Secretary
    Links: 88
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE; Y EN AUSENCIA DE AMBOS LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA Y SUPERVISIONES SUPERIORES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2018
    Date: 21/06/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About LOGISTICA Y SUPERVISIONES SUPERIORES, S.A.: Summary of LOGISTICA Y SUPERVISIONES SUPERIORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2003. Estimated traffic: 122 total visits (peak 29). Position: #374,825 of 1,006,803. See representatives, branches, documents and filings.