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LOGYTECH MOBILE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#163,2341,014,823 total
RUC: 1409699-1-629620
Total views
122
Avg / month
10
Year peak
17
Current month-5.9 % vs Mar
16

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
14 entries or filings to review
Visible people
12 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#163,234 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
629620Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights LOGYTECH MOBILE PANAMA, S.A.

Currency
PAR VALUE SHARES
Share capital
200,000.00 PAR VALUE SHARES
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 Subscriber1197
    Role:Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name ENIO SANDRO RIVELLINI Treasurer4
    Role:Treasurer
    Links: 4
  • Name ANZOLA ROBLES &ASOCIADOS. Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name JUAN ESTEBAN MESA YEPES Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MARYLUZ LOPEZ HERRERA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MAURICIO BERNAL PEREA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JUAN ESTEBAN MESA President2
    Role:President
    Links: 2
  • Name MARCOS CARMENA LEON Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name JOSE DARIO BUSTOS Director1
    Role:Director
    Links: 1
  • Name JHONNY ARELLANO Director1
    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.

Registry entries and filings LOGYTECH MOBILE PANAMA, S.A. (6)

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

Registry filing history LOGYTECH MOBILE PANAMA, S.A. (8)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
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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 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.
  • Look at branches or locations if you want to confirm presence or coverage.