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LOGISTIX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685005-2-2019
Total views
30
Avg / month
3
Year peak
6
Current month +50.0 % vs Oct
3

Company information

Folio
155685005 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights LOGISTIX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685005-2-2019

Executives LOGISTIX PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 413
    Role: Subscriber
    Links: 413
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 53
    Role: Subscriber
    Links: 53
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 515
    Role: Resident Agent
    Links: 515
  • Name LUIS CARLOS GUTIERREZ SLON General Manager 3
    Role: General Manager
    Links: 3
  • Name JUAN ANDRES GURDIAN BOND Director / President 23
    Role: Director / President
    Links: 23
  • Name ALBERTO DAVID GURDIAN BOND Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JUAN ANDRES GURDIAN BOND, ALBERTO DAVID GURDIAN BOND Y RAUL JOSE GURDIAN BOND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL JOSE GURDIAN BOND Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, DE MANERA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIX PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 392717/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 359055/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 132372/2020 (0) 15/06/2020
    Date: 15/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354910/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence LOGISTIX PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOGISTIX PANAMA, S.A.: Summary of LOGISTIX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.