LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

NUCLEO LOGISTICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,0071,006,804 total
Total views
34
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155666633 Mercantil
Registration date
18/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights NUCLEO LOGISTICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NUCLEO LOGISTICA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name HECTOR ARMANDO FLORES RIVAS Director / President 2
    Role: Director / President
    Links: 2
  • Name RUTH LORENA MADRID AVILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA GUADALUPE LASSO DE ICAZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name HECTOR ARMANDO FLORES RIVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE RENE RAMIREZ CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA GUADALUPE LASSO DE ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUCLEO LOGISTICA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311065/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247585/2018 (0) 18/06/2018
    Date: 18/06/2018

Entries / Precedence NUCLEO LOGISTICA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
Request deletion
About NUCLEO LOGISTICA PANAMA, S.A.: Summary of NUCLEO LOGISTICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2018. Estimated traffic: 34 total visits (peak 5). Position: #596,007 of 1,006,804. See representatives, branches, documents and filings.