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LOGISTICS CARGO MULTIMODAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2370479-1-800629
Total views
46
Avg / month
4
Year peak
11
Current month -16.7 % vs Sep
5

Company information

Folio
800629 Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights LOGISTICS CARGO MULTIMODAL S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSOLIDADORA Y DESCONSOLIDADORA DE CARGA, TRANSPORTE DE CARGA, IMPORTACION, EXPORTACION, REEXPORTACION, MANEJO DE DOCUMENTOS AEREO, MARITIMOS Y TERRSTRE,
Legal representative
NIVIA DE LOS REYES MORALES DE DANGELO
RUC
2370479-1-800629
Business activities
- Transporte de carga por vía aérea

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTICS CARGO MULTIMODAL, S.A.
    URB. SAN FRANCISCO, CARRASQUILLA, CL. 78, CASA LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CARRASQUILLA, CL. 78, CASA LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LOGISTICS CARGO MULTIMODAL, S.A.
    URB. SAN FRANCISCO, CARRASQUILLA, CL. 78, CASA LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CARRASQUILLA, CL. 78, CASA LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LOGISTICS CARGO MULTIMODAL S.A (7)

Name
Role
Links
View
  • Name NIVIA DE LOS REYES MORALES DE D ANGELO Director 2
    Role: Director
    Links: 2
  • Name JORGE RODRIGO D'ANGELO TORRES Director 3
    Role: Director
    Links: 3
  • Name NIVIA DE LOS REYES MORALES D ANGELO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE AURELIO PARDO GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MARIA MIRANDA DE CUPA Director 3
    Role: Director
    Links: 3
  • Name NIVIA DE LOS REYES MORALES DE D ANGELO President 2
    Role: President
    Links: 2
  • Name MARIA MIRANDA DE CUPA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE RODRIGO D'ANGELO TORRES Secretary 3
    Role: Secretary
    Links: 3
  • Name BALLARDO CEBALLOS MELGAR Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS CARGO MULTIMODAL S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence LOGISTICS CARGO MULTIMODAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LOGISTICS CARGO MULTIMODAL S.A: Summary of LOGISTICS CARGO MULTIMODAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2013. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.