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OCEAN LEADERS GLOBAL LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1748573-1-695861
Total views
42
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
695861 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights OCEAN LEADERS GLOBAL LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en asuntos administrativos, financieros, publicidad, y ventas
Legal representative
LUIS EDUARDO VILLEGAS SARABIA
RUC
1748573-1-695861
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEAN LEADERS GLOBAL LOGISTICS, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. AVENIDA PRINCIPAL, EDF. OFFICE PLEX 71, APTO. 903, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. AVENIDA PRINCIPAL, EDF. OFFICE PLEX 71, APTO. 903, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OCEAN LEADERS GLOBAL LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name MARIELYS SUMOSA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MIGUEL EMILIANI Subscriber 81
    Role: Subscriber
    Links: 81
  • Name LUIS EDUARDO VILLEGAS SARABIA Director 17
    Role: Director
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA President 17
    Role: President
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA Secretary 17
    Role: Secretary
    Links: 17
  • Name CAROLINA PAREJA Director 1
    Role: Director
    Links: 1
  • Name SANDRA BARRIOS Director 1
    Role: Director
    Links: 1
  • Name CAROLINA PAREJA RESTREPO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN LEADERS GLOBAL LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 347302/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303935/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence OCEAN LEADERS GLOBAL LOGISTICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About OCEAN LEADERS GLOBAL LOGISTICS, S.A.: Summary of OCEAN LEADERS GLOBAL LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2010. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.