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OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,7041,007,204 total
Total views
115
Avg / month
10
Year peak
23
Current month +400.0 % vs Sep
10

Company information

Folio
680949 Mercantil
Registration date
12/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A.

Currency
US DOLLAR
Share capital
13,708,000.00

Executives OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name RAUL ALVAREZ BELISMELIS Director 29
    Role: Director
    Links: 29
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JOSE ANTONIO ONRUBIA Director 2
    Role: Director
    Links: 2
  • Name LUIS ERNESTO ROMERO BELISMELIS Director 2
    Role: Director
    Links: 2
  • Name RAUL ALVAREZ BELISMELIS President 29
    Role: President
    Links: 29
  • Name LUIS ERNESTO ROMERO BELISMELIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO ONRUBIA Secretary 2
    Role: Secretary
    Links: 2
  • Name DIONISIO ROMERO PAOLETTI Director 7
    Role: Director
    Links: 7
  • Name ALFREDO ROMERO BELISMELIS Director 23
    Role: Director
    Links: 23
  • Name DIONISIO ROMERO PAOLETTI Vice President 7
    Role: Vice President
    Links: 7
  • Name ALFREDO ROMERO BELISMELIS Board Member 23
    Role: Board Member
    Links: 23
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name PAOLO MARIO SACCHI GIURATO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471880/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 105814/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 2983/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence OPERADORES LOGISTICOS DE CENTRO AMERICA, 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A.: Summary of OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2009. Estimated traffic: 115 total visits (peak 23). Position: #341,704 of 1,007,204. See representatives, branches, documents and filings.