LIVE
New today 401
Updated 257
New executives 4,512
Reported capital $ 1,426,000
Sign up Log in

PANAMA HUB LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1830115-1-710348
Total views
58
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
710348 Mercantil
Registration date
23/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights PANAMA HUB LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE CONSOLIDACIÒN Y DESCONSOLIDACIÓN DE CARGA NACIONAL E INTERNACIONAL, VIA AEREA, MARITIMA Y TERRESTRE,REEXPORTACIÒN DE TODA CLASE DE MERCANCIA EN TRANSITO, MANEJO DE DOCUMENTOS, AUTOS IN BOND, AUTOS EN PATIO, Y OTRAS ACTIVIDADES RELACIONADAS CON LOS BARCOS QUE ESTAN EN TRÀNSITO. Y además del servicio de Declaración de Exportaciones, Transportadores y Movimientos de Carga entre recintos (Decreto 6)
Legal representative
FOTIS GEORGIOS, LYMBEROPULOS COSSIORI
RUC
1830115-1-710348
Business activities
- Agencia de carga aérea, marítima y terrestre.- Manipulación de carga- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA HUB LOGISTICS S.A.
    URB. COROZAL,, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL,, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ ANCÓN

Executives PANAMA HUB LOGISTICS S.A. (9)

Name
Role
Links
View
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Subscriber 72
    Role: Subscriber
    Links: 72
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Subscriber 80
    Role: Subscriber
    Links: 80
  • Name FOTIS GEORGIOS LYMBEROPULOS COSSIORI Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Director 72
    Role: Director
    Links: 72
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Director 80
    Role: Director
    Links: 80
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MARIA CLEMENCIA CASCO ARIAS SANCHEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE LUIS SIEIRO Director 8
    Role: Director
    Links: 8
  • Name OROSMAN GONZALEZ HENRIQUEZ Director 23
    Role: Director
    Links: 23
  • Name ALEJANDRO PURSALS Director 14
    Role: Director
    Links: 14
  • Name OROSMAN GONZALEZ HENRIQUEZ President 23
    Role: President
    Links: 23
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN ESTE ORDEN EL TESORERO O EL QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TALES REPRESENTACIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA HUB LOGISTICS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332474/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1746/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 337094/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence PANAMA HUB LOGISTICS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About PANAMA HUB LOGISTICS S.A.: Summary of PANAMA HUB LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2010. Estimated traffic: 58 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.