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PANAMA INVESTMENTS LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4441,007,204 total
RUC: 2516503-1-821168
Total views
303
Avg / month
25
Year peak
54
Current month -53.7 % vs Sep
25

Company information

Folio
821168 Mercantil
Registration date
13/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PANAMA INVESTMENTS LOGISTIC S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
SERVICIO DE TRANSPORTE Y LOGISTICA, ALQUILER Y REMODELACION DE BIENES PROPIOS,
Legal representative
UKRANICA CARLES
RUC
2516503-1-821168
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Flete y transporte de carga terrestre.- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA INVESTMENTS LOGISTIC, S.A.
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS, APTO. LOCAL 1304, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS, APTO. LOCAL 1304, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA INVESTMENTS LOGISTIC S.A. (6)

Name
Role
Links
View
  • Name GERMAN DE JESUS UMAÑA CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZULEIKA DEL CARMEN ARAUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name UKRANIA CARLES IBARRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NICOLAS IVALDY Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name UKRANIA CARLES IBARRA Director / President 5
    Role: Director / President
    Links: 5
  • Name UKRANIA CARLES IBARRA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ZULEIKA DEL CARMEN ARAUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROLANEE HERMAN Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENTS LOGISTIC S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555201/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 367240/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence PANAMA INVESTMENTS LOGISTIC 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 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About PANAMA INVESTMENTS LOGISTIC S.A.: Summary of PANAMA INVESTMENTS LOGISTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2013. Estimated traffic: 303 total visits (peak 54). Position: #444 of 1,007,204. See representatives, branches, documents and filings.