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LOGITRAN ADVISORY SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#932,7791,014,823 total
RUC: 1984489-1-737630
Total views
32
Avg / month
3
Year peak
10
Current month+0.0 % vs Mar
10

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#932,779 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
737630Mercantil
Registration date
03/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights LOGITRAN ADVISORY SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Comprar, vender, importar, exportar, arrendar, y negociar con toda clase de bienes muebles e inmuebles;así como brindar servicio de consultorias, desarrollo de proyectos y evaluación de cualquier índole
Legal representative
ROSARIO DEL CARMEN RODRIGUEZ PEREZ
RUC
1984489-1-737630

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGITRAN ADVISORY SERVICES CORP.
    URB. SAN FRANCISCO, CL. 77, EDF. PANATLAPA, APTO. 1C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, EDF. PANATLAPA, APTO. 1C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name ROSARIO RODRIGUEZ PEREZ Subscriber83
    Role:Subscriber
    Links: 83
  • Name ROSARIO PEREZ DE RODRIGUEZ Subscriber300
    Role:Subscriber
    Links: 300
  • Name ROSARIO RODRIGUEZ PEREZ Director83
    Role:Director
    Links: 83
  • Name ROSARIO RODRIGUEZ PEREZ Treasurer83
    Role:Treasurer
    Links: 83
  • Name RODRIGUEZ, PEREZ &RODRIGUEZ Resident Agent100
    Role:Resident Agent
    Links: 100
  • Name RODOLFO SABONGE Director / President1
    Role:Director / President
    Links: 1
  • Name AURA DE SABONGE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 540525/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 458731/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.