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MULTIMODAL LOGISTICS Z.L. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,7591,007,204 total
RUC: 1517378-1-650805
Total views
272
Avg / month
23
Year peak
43
Current month -50.0 % vs Sep
14

Company information

Folio
650805 Mercantil
Registration date
05/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MULTIMODAL LOGISTICS Z.L. CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agente de Carga importación / exportacion de carga aérea, marítima, terrestre
Legal representative
DAVID ENOC ALVAREZ MONTANO
RUC
1517378-1-650805
Business activities
- Almacenamiento de productos.- Depósito y almacenaje- Depósitos y almacenaje en Zonas Francas- Flete y transporte de carga terrestre.- Manipulación de carga en Zonas Francas- Otras actividades complementarias de transporte- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIMODAL LOGISTICS Z.L. CORP.
    URB. MANZANA CO- 2-1, LOTE A, CL. BODEGAS B1 Y B2, CASA LOTE A, EDF. LOCAL # 1, APTO. COCOSOLITO-MANZANA CO 2-1, COLÓN COLÓN CRISTÓBAL
    URB. MANZANA CO- 2-1, LOTE A, CL. BODEGAS B1 Y B2, CASA LOTE A, EDF. LOCAL # 1, APTO. COCOSOLITO-MANZANA CO 2-1, COLÓN COLÓN CRISTÓBAL

Executives MULTIMODAL LOGISTICS Z.L. CORP. (7)

Name
Role
Links
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  • Name FRANCISCO ALVAREZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name DAVID ALVAREZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAVID ALVAREZ Director 10
    Role: Director
    Links: 10
  • Name EVAN EUDES ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name BERLY ALVAREZ Director 20
    Role: Director
    Links: 20
  • Name DAVID ALVAREZ President 10
    Role: President
    Links: 10
  • Name EVAN EUDES ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERLY ALVAREZ Secretary 20
    Role: Secretary
    Links: 20
  • Name LICDA. BERLY YASMALIA ALVAREZ DE MOGOLLON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE O EN EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE EN DEFECTO DE ESTOS EN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIMODAL LOGISTICS Z.L. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence MULTIMODAL LOGISTICS Z.L. CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About MULTIMODAL LOGISTICS Z.L. CORP.: Summary of MULTIMODAL LOGISTICS Z.L. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2009. Estimated traffic: 272 total visits (peak 43). Position: #26,759 of 1,007,204. See representatives, branches, documents and filings.