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MOVEX LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155770573-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +150.0 % vs Oct
5

Company information

Folio
155770573 Mercantil
Registration date
23/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
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Highlights MOVEX LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770573-2-2025

Executives MOVEX LOGISTICS, S.A. (8)

Name
Role
Links
View
  • Name TATIANA DEL PILAR SEALY GALLARDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name OSVALDO FLORES GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name NILKA LIZETH MACIAS SANTANA Director / President 3
    Role: Director / President
    Links: 3
  • Name ISMER ANNELISSE VARELA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ISMER ANNELISSE VARELA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MICHAEL LEONEL COELLO Director 1
    Role: Director
    Links: 1
  • Name TATIANA DEL PILAR SEALY GALLARDO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO, INDISTINTAMENTE, EN AUSENCIA O INCAPACIDAD DE ELLOS, ACTURARA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVEX LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 419331/2025 (0) 07/10/2025
    Date: 07/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303338/2025 (0) 23/07/2025
    Date: 23/07/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About MOVEX LOGISTICS, S.A.: Summary of MOVEX LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.