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ONTIME LOGISTICS, S.EP

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155729271-2-2022
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155729271 Mercantil
Registration date
01/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights ONTIME LOGISTICS, S.EP

Currency
US DOLLAR
Share capital
5,000.00
RUC
155729271-2-2022

Executives ONTIME LOGISTICS, S.EP (6)

Name
Role
Links
View
  • Name NUREDINE DEL CARMEN MONDUL MIRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHELLE MAYLIN GONZALEZ AVILA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NUREDINE DEL CARMEN MONDUL MIRANDA Administrator 3
    Role: Administrator
    Links: 3
  • Name NUREDINE DEL CARMEN MONDUL MIRANDA President 3
    Role: President
    Links: 3
  • Name MICHELLE MAYLIN GONZALEZ AVILA Administrator 4
    Role: Administrator
    Links: 4
  • Name MICHELLE MAYLIN GONZALEZ AVILA Secretary 4
    Role: Secretary
    Links: 4
  • Name MICHELLE MAYLIN GONZALEZ AVILA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name MICHELLE MAYLIN GONZALEZ AVILA (250) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NUREDINE DEL CARMEN MONDUL MIRANDA (250) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINSITRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONTIME LOGISTICS, S.EP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448305/2022 (0) 01/11/2022
    Date: 01/11/2022

Entries / Precedence ONTIME LOGISTICS, S.EP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2022
    Year: 2022
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About ONTIME LOGISTICS, S.EP: Summary of ONTIME LOGISTICS, S.EP: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2022. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.