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LOGISTICS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,5701,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
790534 Mercantil
Registration date
27/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LOGISTICS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOGISTICS ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name JORGE RICARDO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ESPERANZA JUDITH GONZALEZ DOMINGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ESPERANZA JUDITH GONZALEZ DOMINGUEZ Director 21
    Role: Director
    Links: 21
  • Name JORGE RICARDO GONZALEZ BYRNE Director 10
    Role: Director
    Links: 10
  • Name FILIBERTO ROOSEVELT GRIMALDO Director 7
    Role: Director
    Links: 7
  • Name ESPERANZA JUDITH GONZALEZ DOMINGUEZ President 21
    Role: President
    Links: 21
  • Name JORGE RICARDO GONZALEZ BYRNE Vice President 10
    Role: Vice President
    Links: 10
  • Name JORGE RICARDO GONZALEZ BYRNE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FILIBERTO ROOSEVELT GRIMALDO Secretary 7
    Role: Secretary
    Links: 7
  • Name JORGE RICARDO GONZALEZ BYRNE Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence LOGISTICS ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About LOGISTICS ENTERPRISES, S.A.: Summary of LOGISTICS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/12/2012. Estimated traffic: 57 total visits (peak 10). Position: #307,570 of 1,007,204. See representatives, branches, documents and filings.