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LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,8271,007,204 total
RUC: 155637280-2-2016
Total views
114
Avg / month
10
Year peak
18
Current month -44.4 % vs Sep
5

Company information

Folio
155637280 Mercantil
Registration date
22/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consolidación y desconsolidación aérea y marítima, manejo de carga, trámites aduanales, embarques, manejo de carga en tránsito y permanente, liquidaciones, internamiento temporal, almacenaje y manejo de inventario, importación y reexportación de alimentos.
Legal representative
DIEGO CONFESOR PEREZ GUZMAN
RUC
155637280-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGICO
    URB. ANCON, CL. VIA PUENTE CINCUENTENARIO, EDF. OFIBODEGAS PARQUE CENTENARIO, APTO. BODEGA 6, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. VIA PUENTE CINCUENTENARIO, EDF. OFIBODEGAS PARQUE CENTENARIO, APTO. BODEGA 6, PANAMÁ PANAMÁ ANCÓN

Executives LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO) (5)

Name
Role
Links
View
  • Name WINSTON R. GARCIA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DIEGO CONFESOR PEREZ GUZMAN Director / President 8
    Role: Director / President
    Links: 8
  • Name ALEJANDRO PEREZ GUZMAN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name DIEGO CONFESOR PEREZ GUZMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEJANDRO PEREZ GUZMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VIRGILIA PEREZ GUZMAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERÁ SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE , SECRETARIO Y /O TESORERO SERÁ QUIEN DESIGNE LA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 289798/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175819/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424982/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO): Summary of LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2016. Estimated traffic: 114 total visits (peak 18). Position: #74,827 of 1,007,204. See representatives, branches, documents and filings.