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ONBOARD LOGISTICS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2245063-1-780405
Total views
118
Avg / month
10
Year peak
33
Current month -48.5 % vs Sep
17

Company information

Folio
780405 Mercantil
Registration date
13/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ONBOARD LOGISTICS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BRINDAMOS SERVICIOS LOGÍSTICOS, MULTIMODALES, SOMOS AGENTES CONSOLIDADORES / DESCONSOLIDADORES, ALMACENAMIENTO / DISTRIBUSION EN GENERAL INCLUYENDO ALIMENTOS PROCESADOS Y NO PROCESADOS, PRODUCTOS FARMACOLÓGICOS Y DE CUIDADOS PERSONALES. TAMBIÉN ACTUAREMOS EN VIRTUD DEL DECRETO 6.
Legal representative
NICOLAS LANTERI
RUC
2245063-1-780405
Business activities
- Agencia de carga aérea, marítima y terrestre.- Depósitos y almacenaje en Zonas Francas- Exportador e importador de productos farmacéuticos- Operador logístico- Servicios de almacenamientos de productos alimenticios- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga- Venta al por mayor de suplementos alimenticios y dietéticos- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name ONBOARD LOGISTICS PANAMA S.A.
    URB. PANAMA PACIFICO, CL. PANAMERICA CORPORATE CENTER., CASA UNIDAD, EDF. EDIFICIO 9090, APTO. L 6, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PANAMERICA CORPORATE CENTER., CASA UNIDAD, EDF. EDIFICIO 9090, APTO. L 6, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ONBOARD LOGISTICS PANAMA S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name RODRIGO SOSA QUIROGA Director 7
    Role: Director
    Links: 7
  • Name PABLO ROSELIO VARELA SOCA Director 4
    Role: Director
    Links: 4
  • Name RODRIGO SOSA QUIROGA President 7
    Role: President
    Links: 7
  • Name PABLO ROSELIO VARELA SOCA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EDGARDO ALDO PIAZZA ZUBIRIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONBOARD LOGISTICS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137122/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43871/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215645/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence ONBOARD LOGISTICS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About ONBOARD LOGISTICS PANAMA S.A.: Summary of ONBOARD LOGISTICS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2012. Estimated traffic: 118 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.