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New executives 2,734
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LYSI LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712398-2-2021
Total views
45
Avg / month
4
Year peak
6
Current month -20.0 % vs Nov
4

Company information

Folio
155712398 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)

Highlights LYSI LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712398-2-2021

Executives LYSI LOGISTICS, S.A. (8)

Name
Role
Links
View
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ISSAC GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name GABRIEL STOLAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE BERNARD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ISAAC RAFAEL ANTABI HARARI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ISAAC RAFAEL ANTABI HARARI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LYSI LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 67761/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528522/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334833/2021 (0) 07/09/2021
    Date: 07/09/2021

Entries / Precedence LYSI LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About LYSI LOGISTICS, S.A.: Summary of LYSI LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2021. Estimated traffic: 45 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.