LIVE
New today 401
Updated 836
New executives 6,736
Reported capital $ 1,426,000

LOGISTICA Y TRANSPORTES ALIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728744-2-2022
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155728744 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)

Highlights LOGISTICA Y TRANSPORTES ALIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION #1403744859 FECHADA 10/14/2022
RUC
155728744-2-2022

Executives LOGISTICA Y TRANSPORTES ALIADOS, S.A. (6)

Name
Role
Links
View
  • Name JOSE LUIS GONZALEZ Subscriber 97
    Role: Subscriber
    Links: 97
  • Name NADIA NEDEYKA MCPHERSON CEBALLOS DE MAGNUS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELISSA RAQUEL BEITIA SERRANO DE ACOSTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE LUIS GONZALEZ Director / President 97
    Role: Director / President
    Links: 97
  • Name NADIA NEDEYKA MCPHERSON CEBALLOS DE MAGNUS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MELISSA RAQUEL BEITIA SERRANO DE ACOSTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PEDRO JOEL AROSEMENA ACOSTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ORTEGA LEGAL GROUP Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTA POR LA TESORERA O QUIEN DESIGNE LA ASAMBLES DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA Y TRANSPORTES ALIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426830/2022 (0) 19/10/2022
    Date: 19/10/2022

Entries / Precedence LOGISTICA Y TRANSPORTES ALIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
About LOGISTICA Y TRANSPORTES ALIADOS, S.A.: Summary of LOGISTICA Y TRANSPORTES ALIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/10/2022. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.