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MARLIN LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677746-2-2019
Total views
270
Avg / month
23
Year peak
51
Current month +0.0 % vs Sep
26

Company information

Folio
155677746 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights MARLIN LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677746-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MARLIN LOGISTICS, S.A.
    URB. MARBELLA, CL. 53 ESTE, CASA EDIFICIO WORLD TRADE CENTER PISO 2 OFICINA 200E, EDF. WORLD TRADE CENTER PISO 2, APTO. OFICINA 205, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, CASA EDIFICIO WORLD TRADE CENTER PISO 2 OFICINA 200E, EDF. WORLD TRADE CENTER PISO 2, APTO. OFICINA 205, PANAMÁ PANAMÁ BELLA VISTA

Executives MARLIN LOGISTICS, S.A. (5)

Name
Role
Links
View
  • Name CECILIA ISABELA CARDENAS BATISTA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ISABEL CARDENAS ESCUDERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RONIEL ENRIQUE ORTIZ ESPINOSA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name CECILIA ISABELA CARDENAS BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ISABEL CARDENAS ESCUDERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ISABEL CARDENAS BATISTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIN LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257859/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120020/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence MARLIN LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MARLIN LOGISTICS, S.A.: Summary of MARLIN LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 270 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.