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LOGISTICS PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,7351,007,204 total
RUC: 155595152-1-2015
Total views
176
Avg / month
15
Year peak
47
Current month -76.6 % vs Sep
11

Company information

Folio
155595152 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights LOGISTICS PLUS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE LOGÍSTICA EN GENERAL Y ADMINISTRACIÓN DE PERSONAL PARA LABORES VARIAS
Legal representative
CARLOS ARTURO FIALLOS VALLECILLO
RUC
155595152-1-2015
Business activities
- Actividades de apoyo a los cultivos y posteriores a la cosecha- Cultivo de caña de azúcar- Procesamiento y conservación de carne- Reparación y mantenimiento de maquinaria y equipo- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICS PLUS
    URB. CANTABRIA III, CL. BARCELONA, CASA PBF, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CANTABRIA III, CL. BARCELONA, CASA PBF, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LOGISTICS PLUS, S.A. (7)

Name
Role
Links
View
  • Name JUAN NESTOR VEGA BATISTA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name CARLOS ARTURO FIALLOS VALLECILLO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DANELLA JUDITH HAYES PADILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILEANA IBETH URRIOLA Director / President 14
    Role: Director / President
    Links: 14
  • Name LISBETH BARRAGAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OSIRIS BARRAGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ILEANA IBETH URRIOLA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS PLUS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135078/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135078/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78685/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence LOGISTICS PLUS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOGISTICS PLUS, S.A.: Summary of LOGISTICS PLUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 176 total visits (peak 47). Position: #88,735 of 1,007,204. See representatives, branches, documents and filings.