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LOGISTOCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,9431,007,204 total
Total views
135
Avg / month
11
Year peak
18
Current month +55.6 % vs Sep
14

Company information

Folio
456764 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights LOGISTOCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOGISTOCK, S.A. (9)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name NICANOR DOSMAN AMAYA President 132
    Role: President
    Links: 132
  • Name BERNADETTE DEL CARMEN JAEN Secretary 19
    Role: Secretary
    Links: 19
  • Name NICANOR DOSMAN AMAYA Director 132
    Role: Director
    Links: 132
  • Name BERNADETTE DEL CARMEN JAEN Director 19
    Role: Director
    Links: 19
  • Name MIREYA GONZALEZ PEÑA Treasurer 112
    Role: Treasurer
    Links: 112
  • Name CASTAÑON & ASOCIADOS Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name MONICA POSTIGO SALAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ALFRED AUGUSTE ANDRE SCHALLHAUSER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE OSTENTA- RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSECIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTOCK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494989/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494986/2017 (0) 27/11/2017
    Date: 27/11/2017

Entries / Precedence LOGISTOCK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About LOGISTOCK, S.A.: Summary of LOGISTOCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 135 total visits (peak 18). Position: #20,943 of 1,007,204. See representatives, branches, documents and filings.