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LOGYTECH MOBILE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,4411,006,804 total
RUC: 1409699-1-629620
Total views
103
Avg / month
9
Year peak
16
Current month -25.0 % vs Sep
12

Company information

Folio
629620 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LOGYTECH MOBILE PANAMA, S.A.

Currency
PAR VALUE SHARES
Share capital
200,000.00
Corporate purpose
servicios de recepción, almacenamiento, despacho, distribución, transporte, generación de documentos, reprocesos, inventario físico, generación de informes; servicios de montaje y administración de centros de atención a distribuidores donde se realizará recepción, almacenamiento, despacho, distribución, transporte e inventario de productos; servicios de administración de bodegas; servicios de impulso, promoción, mercadeo y activación en almacenes de cadenas
Legal representative
DIEGO ERNESTO LOPEZ
RUC
1409699-1-629620
Business activities
- Depósito y almacenaje- Transporte de carga por carretera- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGYTECH MOBILE PANAMA, S.A.
    URB. PARQUE INDUSTRIAL, PARQUE SUR, CL. AVENIDA DOMINGO DIAZ, VIA TOCUMEN, EDF. FLEXI N11, APTO. BODEGAS A Y B, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL, PARQUE SUR, CL. AVENIDA DOMINGO DIAZ, VIA TOCUMEN, EDF. FLEXI N11, APTO. BODEGAS A Y B, PANAMÁ PANAMÁ TOCUMEN

Executives LOGYTECH MOBILE PANAMA, S.A. (12)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name ENIO SANDRO RIVELLINI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANZOLA ROBLES & ASOCIADOS. Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JUAN ESTEBAN MESA YEPES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARYLUZ LOPEZ HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO BERNAL PEREA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ESTEBAN MESA President 2
    Role: President
    Links: 2
  • Name MARCOS CARMENA LEON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE DARIO BUSTOS Director 1
    Role: Director
    Links: 1
  • Name JHONNY ARELLANO Director 1
    Role: Director
    Links: 1
  • Name MARCOS CARMEN LEON Y JOSE DARIO BUSTOS GALVEZ EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS DEL PRESIDENTE, SECRETARIO Y TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGYTECH MOBILE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244458/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124165/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 255546/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 81400/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253184/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence LOGYTECH MOBILE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • 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
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About LOGYTECH MOBILE PANAMA, S.A.: Summary of LOGYTECH MOBILE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2008. Estimated traffic: 103 total visits (peak 16). Position: #657,441 of 1,006,804. See representatives, branches, documents and filings.