LIVE
New today 401
Updated 586
New executives 5,707
Reported capital $ 1,426,000
Sign up Log in

LOGISTICS & INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,6961,007,204 total
RUC: 2008-1-111786
Total views
29
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
620555 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights LOGISTICS & INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
-Mantenimiento en general Establecimientos, locales, casas, automoviles etc.- Transporte Terrestre de Carga
Legal representative
ALGIS EDUARDO TANG CARRERA
RUC
2008-1-111786

Branches / Establishments (4)

Trade name
Address
  • Trade name LIGSA MULTISERVICES
    URB. EL INGENIO, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
  • Trade name LIGSA MULTISERVICES
    URB. EL INGENIO, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
  • Trade name LIGSA MULTISERVICES
    URB. EL INGENIO, AVENIDA LA PAZ, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, AVENIDA LA PAZ, CL. QUINTA, CASA 53, PANAMÁ PANAMÁ BETANIA
  • Trade name LIGSA
    URB. EL INGENIO, CL. 5TA, CASA NO. 53, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. 5TA, CASA NO. 53, PANAMÁ PANAMÁ BETANIA

Executives LOGISTICS & INVESTMENTS GROUP, S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO SMITH MURGAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO ADRIAN CASTILLERO MACHADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALGIS EDUARDO TANG CARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO CASTILLERO Director 4
    Role: Director
    Links: 4
  • Name ARELYS IBETH GIRON MANCILLA Director 5
    Role: Director
    Links: 5
  • Name JAIME CHEVALIER Director 114
    Role: Director
    Links: 114
  • Name RICARDO CASTILLERO President 4
    Role: President
    Links: 4
  • Name RICARDO CASTILLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARELYS IBETH GIRON MANCILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name EDWARDS DAVID MORENO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS & INVESTMENTS GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOGISTICS & INVESTMENTS GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About LOGISTICS & INVESTMENTS GROUP, S.A.: Summary of LOGISTICS & INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 29 total visits (peak 6). Position: #445,696 of 1,007,204. See representatives, branches, documents and filings.