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LOGISTICS INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,7821,007,204 total
RUC: 2596646-1-833262
Total views
35
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
833262 Mercantil
Registration date
09/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LOGISTICS INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
alquiler de autos particulares y de servicio público como taxi, buses, camiones y otros, dentro o fuera de la República de Panamá, importación y exportación de vehículos, equipos de carga y equipos pesados, compra y venta de vehículos y autopartes y repuestos.
Legal representative
RONALDO ALEXIS KNOWEL JOSEPH
RUC
2596646-1-833262

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICS INTERNATIONAL INVESTMENT
    URB. SAN FRANCISCO, CL. 68, EDF. 55, APTO. 16-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 68, EDF. 55, APTO. 16-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LOGISTICS INTERNATIONAL INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO MARIO SUEREZ ZULUAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS GUILLERMO ALVAREZ OSSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO MARIO SUAREZ ZULUAGA Director 2
    Role: Director
    Links: 2
  • Name CARLOS GUILLERMO ALVAREZ OSSA Director 3
    Role: Director
    Links: 3
  • Name CARLOS GUILLERMO ALVAREZ OSSA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO MARIO SUAREZ ZULUAGA Secretary 2
    Role: Secretary
    Links: 2
  • Name EUGENIA DELGADO HERRERA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MARUQUEL MASSIEL ASPRILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS INTERNATIONAL INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15681/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence LOGISTICS INTERNATIONAL INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LOGISTICS INTERNATIONAL INVESTMENTS, S.A.: Summary of LOGISTICS INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2014. Estimated traffic: 35 total visits (peak 6). Position: #646,782 of 1,007,204. See representatives, branches, documents and filings.