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MARITIME & LOGISTICS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 453515-1-613472
Total views
49
Avg / month
4
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
453515 Mercantil
Registration date
06/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MARITIME & LOGISTICS CONSULTING GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSULTORIA, ESTUDIOS, MERCADEO Y AGENCIA DE COLOCACION DE EMPLEOS.
RUC
453515-1-613472

Branches / Establishments (1)

Trade name
Address
  • Trade name MARITIME & LOGISTICS CONSULTING GROUP, S.A.
    URB. VIA RICARDO J. ALFARO, VILLA CACERES, AVENIDA OCTAVA C NORTE, CASA NO. K-25, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, VILLA CACERES, AVENIDA OCTAVA C NORTE, CASA NO. K-25, PANAMÁ PANAMÁ BETANIA

Executives MARITIME & LOGISTICS CONSULTING GROUP, S.A. (9)

Name
Role
Links
View
  • Name RAMON ORTEGA PEREZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name LEILA ESTER PEREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EDUARDO ENRIQUE LUGO TORRES Director 5
    Role: Director
    Links: 5
  • Name EDUADO ENRIQUE LUGO E. Director 1
    Role: Director
    Links: 1
  • Name AMBAR RODRIGUEZ LUGO Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ENRIQUE LUGO TORRES President 5
    Role: President
    Links: 5
  • Name EDUARDO E.LUGO E. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name AMBAR RODRIGUEZ DE LUGO Secretary 1
    Role: Secretary
    Links: 1
  • Name ROGELIO BIENDICHO OSIGIAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARITIME & LOGISTICS CONSULTING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 560698/2015 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence MARITIME & LOGISTICS CONSULTING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About MARITIME & LOGISTICS CONSULTING GROUP, S.A.: Summary of MARITIME & LOGISTICS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2004. Estimated traffic: 49 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.