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LOGISTICS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,0101,007,204 total
RUC: 2080938-1-753197
Total views
44
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
753197 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights LOGISTICS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles.
Legal representative
FELISBERTO NEGRI NETO
RUC
2080938-1-753197

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICS INVESTMENTS, S.A.
    URB. BELLA VISTA, AVE FEDERICO BOYD Y CALLE 51, EDF. TORRE UNIVERSAL MEZZANINE, APTO. PISO 6, SALA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE FEDERICO BOYD Y CALLE 51, EDF. TORRE UNIVERSAL MEZZANINE, APTO. PISO 6, SALA 2, PANAMÁ PANAMÁ BELLA VISTA

Executives LOGISTICS INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MANUEL LEON TEJADA ROMERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARCO AURELIO NELSON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FELISBERTO NEGRI NETO Director 4
    Role: Director
    Links: 4
  • Name ALVARO CARLOS TERRELL FERNANDEZ COSTA Director 4
    Role: Director
    Links: 4
  • Name JORGE NASSIF HADDAD Director 4
    Role: Director
    Links: 4
  • Name FELISBERTO NEGRI NETO President 4
    Role: President
    Links: 4
  • Name JORGE NASSIF HADDAD Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALVARO CARLOS TERRELL FERNANDEZ COSTA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALMA KAREN CASTILLO HURTADO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About LOGISTICS INVESTMENTS, S.A.: Summary of LOGISTICS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2011. Estimated traffic: 44 total visits (peak 10). Position: #411,010 of 1,007,204. See representatives, branches, documents and filings.