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OVERSEAS LOGISTICS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155650719-956-1
Total views
18
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155640719 Mercantil
Registration date
30/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights OVERSEAS LOGISTICS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE TERRESTRE DE CARGA PESADA,LOGISTICA DE IMPORTACION Y EXPORTACION,ASESORIA LOGISTICA
Legal representative
CARLOS ANDRES GONZALEZ
RUC
155650719-956-1

Branches / Establishments (5)

Trade name
Address
  • Trade name OVERSEAS LOGISTICS MANAGEMENT, S.A.
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
  • Trade name OVERSEAS LOGISTICS MANAGEMENT, S.A.
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
  • Trade name OVERSEAS LOGISTICS MANAGEMENT, S.A.
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
  • Trade name OVERSEAS LOGISTICS MANAGEMENT, S.A.
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, BETANIA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
  • Trade name OVERSEAS LOGISTICS MANAGEMENT, S.A.
    URB. SANTA MARÍA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARÍA, CL. RICARDO J. ALFARO, EDF. PH URBIS TOWER, APTO. 1701, PANAMÁ PANAMÁ BETANIA

Executives OVERSEAS LOGISTICS MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name JONATAN RIVERA SABALA (REPRESENTANTE LEGAL) Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL ROJAS JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSANA DEL CARMEN JIMENEZ CAMPOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LICENCIADO CARLOS ANDRÉS GONZÁLEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JONATAN RIVERA SABALA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSANA DEL CARMEN JIMENEZ CAMPOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROSANA DEL CARMEN JIMENEZ CAMPOS Director / President 3
    Role: Director / President
    Links: 3
  • Name RUBEN MOISES CRUZ LUCERO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ANA ROSA JIMENEZ CAMPOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS LOGISTICS MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402679/2018 (0) 03/10/2018
    Date: 03/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518627/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence OVERSEAS LOGISTICS MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About OVERSEAS LOGISTICS MANAGEMENT, S.A.: Summary of OVERSEAS LOGISTICS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2016. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.