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M & M LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,7471,007,204 total
RUC: 155601251-2-2015
Total views
58
Avg / month
5
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
155601251 Mercantil
Registration date
06/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights M & M LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion de autos, equipo pesado, motores, repuestos, carrocerias, piezas de automoviles y equipo pesado en general.
Legal representative
GIANCARLO SALAZAR
RUC
155601251-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORT, PARTS & LOGISTIC
    URB. AVE. SANTA ELENA, CASA 7C, EDIF. TORRES SANTA ELENA, LOCAL/APTO. 7C., CL. SANTA ELENA, EDF. EDIF. TORRES SANTA ELENA, LOCAL/APTO. 7C., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE. SANTA ELENA, CASA 7C, EDIF. TORRES SANTA ELENA, LOCAL/APTO. 7C., CL. SANTA ELENA, EDF. EDIF. TORRES SANTA ELENA, LOCAL/APTO. 7C., PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives M & M LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name LUIS CARLOS CABEZAS LOAIZA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LUIS CARLOS CABEZAS LOAIZA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JANINA ELIZABETH LOAIZA VERGARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIANCARLO SALAZAR CAMAÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name VIDALMA ZEYDA MEZA CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS ALBERTE MEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE, LA TENDRA EL SECRETARIO Y EN SU DEFECTO EL TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & M LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 232086/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348006/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184312/2015 (0) 06/05/2015
    Date: 06/05/2015

Entries / Precedence M & M LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About M & M LOGISTICS, S.A.: Summary of M & M LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2015. Estimated traffic: 58 total visits (peak 7). Position: #444,747 of 1,007,204. See representatives, branches, documents and filings.