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LOGISTICS SERVICES (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 47040-116-305845
Total views
23
Avg / month
2
Year peak
6
Current month -100.0 % vs Sep
0

Company information

Folio
305845 Mercantil
Registration date
24/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights LOGISTICS SERVICES (PANAMA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
LUIS CARLOS MOTTA VALLARINO
RUC
47040-116-305845

Branches / Establishments (2)

Trade name
Address
  • Trade name LOWCOUNTRY CITRUS CORPORATION
    URB. BOCA DE CHIRIGUI, CL. VIA AL CAÑO DE SAN MIGUEL, CASA 1, COCLÉ PENONOMÉ TOABRÉ
    URB. BOCA DE CHIRIGUI, CL. VIA AL CAÑO DE SAN MIGUEL, CASA 1, COCLÉ PENONOMÉ TOABRÉ
  • Trade name LOGISTICS SERVICES (PANAMÁ), S.A.
    URB. FRANCE FIELD, AVE. 1RA. ENTRE CALLE 1 Y 2, MANZANA NO.2, CASA ZONA LIBRE DE COLON, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, AVE. 1RA. ENTRE CALLE 1 Y 2, MANZANA NO.2, CASA ZONA LIBRE DE COLON, COLÓN COLÓN CRISTÓBAL

Executives LOGISTICS SERVICES (PANAMA) S.A. (9)

Name
Role
Links
View
  • Name JOSE ABREGO Subscriber 2891
    Role: Subscriber
    Links: 2891
  • Name DANILO TORO. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS MOTTA Director 27
    Role: Director
    Links: 27
  • Name LUIS CARLOS MOTTA Secretary 27
    Role: Secretary
    Links: 27
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name ARISTIDES CHIRIATTI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JOSEPH FIDANQUE III Director / President 14
    Role: Director / President
    Links: 14
  • Name CRISTIAN SMITH MOTTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, Y EN SU AUSENCIA, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS SERVICES (PANAMA) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 342788/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 131225/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56664/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence LOGISTICS SERVICES (PANAMA) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LOGISTICS SERVICES (PANAMA) S.A.: Summary of LOGISTICS SERVICES (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/1995. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.