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MASTERLINE LOGISTICS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1367174-1-620952
Total views
15
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
620952 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
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Highlights MASTERLINE LOGISTICS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios de fletes internacionales marítimos y aéreos, servicio de transporte y manejo de carga y mercancía.
Legal representative
ANDRES CLEMENTE, MONJE CARPIO
RUC
1367174-1-620952
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name MASTERLINE LOGISTICS PANAMA
    URB. AVENIDA FEDERICO BOYD, CALLE 51, CASA EDIFICIO, EDF. HI POINT, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, CALLE 51, CASA EDIFICIO, EDF. HI POINT, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA

Executives MASTERLINE LOGISTICS PANAMA S.A. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ANDRES CLEMENTE MONJE CARPIO Director 11
    Role: Director
    Links: 11
  • Name JEANARMAND DESSENOIX Director 4
    Role: Director
    Links: 4
  • Name CLARA ISABEL BEDREGAL Director 2
    Role: Director
    Links: 2
  • Name ANDRES CLEMENTE MONJE CARPIO President 11
    Role: President
    Links: 11
  • Name JEANARMAND DESSENOIX Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CLARA ISABEL BEDREGAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ANDRES CLEMENTE MONJE CARPIO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name YARIBETH LISBETH SANTAMARIA GUDIÑO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NANDER ANTONIO CEDEÑO MEREL Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTERLINE LOGISTICS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 349466/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 297109/2019 (0) 01/08/2019
    Date: 01/08/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297109/2019 (0) 01/08/2019
    Date: 01/08/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence MASTERLINE LOGISTICS PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MASTERLINE LOGISTICS PANAMA S.A.: Summary of MASTERLINE LOGISTICS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.