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New today 401
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New executives 8,065
Reported capital $ 1,426,000

OPERACIONES LOGISTICAS DE PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #618,1981,007,204 total
RUC: 2266883-1-784462
Total views
42
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
784462 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights OPERACIONES LOGISTICAS DE PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de todo tipo de artículos industriales y automotrices, capacitación y consultoría de operaciones logísticas, manejo de inventario.
Legal representative
RODRIGO ALFREDO ALFARO SAM
RUC
2266883-1-784462
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO UMA
    URB. BELLA VISTA, CL. VIA BRASIL, EDF. PARANA, APTO. 3-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA BRASIL, EDF. PARANA, APTO. 3-4, PANAMÁ PANAMÁ BELLA VISTA

Executives OPERACIONES LOGISTICAS DE PANAMÁ, S.A. (5)

Name
Role
Links
View
  • Name ASTRID AUREEN ABREGO GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARISIN MURIEL ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODRIGO ALFREDO ALFARO SAM Director / President 1
    Role: Director / President
    Links: 1
  • Name MINERVA ERISEMA SAM DE HARRIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASTRID AUREEN ABREGO GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ASTRID AUREEN ABREGO GONZALEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES LOGISTICAS DE PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 540580/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051069/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92051069/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence OPERACIONES LOGISTICAS DE PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About OPERACIONES LOGISTICAS DE PANAMÁ, S.A.: Summary of OPERACIONES LOGISTICAS DE PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/10/2012. Estimated traffic: 42 total visits (peak 8). Position: #618,198 of 1,007,204. See representatives, branches, documents and filings.