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OPERADORA LOGISTICA DE CARGA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682123-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155682123 Mercantil
Registration date
11/07/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights OPERADORA LOGISTICA DE CARGA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
155682123-2-2019

Executives OPERADORA LOGISTICA DE CARGA, INC. (5)

Name
Role
Links
View
  • Name FREDY ALONSO SANTIAGO RIVEROS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARNALDO JOSE GUTIERREZ MOROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDY ALONSO SANTIAGO RIVEROS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLENE MORALES MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOLIMAR LABELLARTE Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERADORA LOGISTICA DE CARGA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 310042/2023 (0) 23/08/2023
    Date: 23/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391252/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262654/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence OPERADORA LOGISTICA DE CARGA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About OPERADORA LOGISTICA DE CARGA, INC.: Summary of OPERADORA LOGISTICA DE CARGA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/07/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.