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NASPAN LOGISTIC CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#96,3541,014,823 total
RUC: 155594753-2-2015
Total views
140
Avg / month
12
Year peak
27
Current month+18.2 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#96,354 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155594753Mercantil
Registration date
23/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights NASPAN LOGISTIC CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Transporte de Carga Terrestre.
Legal representative
ALEXANDER ERNESTO RODRIGUEZ MEDINA
RUC
155594753-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NASPAN LOGISTIC CORP.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDÍA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDÍA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA

Executives (10)

Name
Role
Links
View
  • Name MIGUEL MIHALITSIANOS Subscriber22
    Role:Subscriber
    Links: 22
  • Name MARIA CRISTINA FABREGA Subscriber4
    Role:Subscriber
    Links: 4
  • Name MIHALITSIANOS FABREGA &ASOCIADOS Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name ALEXANDER ERNESTO RODRIGUEZ MEDINA President1
    Role:President
    Links: 1
  • Name PETRONILA BLASCO NAVARRETE Vice President2
    Role:Vice President
    Links: 2
  • Name SALVADOR LOPEZ GARCIA Director / Secretary11
    Role:Director / Secretary
    Links: 11
  • Name ALFONSO BONET ALONSO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name PABLO AYERVE CARRERA Director / Subsecretario 1
    Role:Director / Subsecretario
    Links: 1
  • Name SALVADOR LOPEZ GARCIA, PETRONILA BLASCO NAVARRETE Y ALEXANDER ERNESTO RODRIGUEZ MEDINA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140500/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140500/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 71417/2015 (0) 23/02/2015
    Date: 23/02/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.