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PANAMA LOGISTICS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
7
Current month +25.0 % vs Nov
5

Company information

Folio
628268 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 6 meses)
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Highlights PANAMA LOGISTICS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA LOGISTICS GROUP CORP. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name JAIME SOSA Director 61
    Role: Director
    Links: 61
  • Name JUAN CARLOS FABREGA Director 155
    Role: Director
    Links: 155
  • Name IVAN ZARAK ARIAS Director 38
    Role: Director
    Links: 38
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name JAIME SOSA Vice President 61
    Role: Vice President
    Links: 61
  • Name IVAN ZARAK ARIAS Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JUAN CARLOS FABREGA Secretary 155
    Role: Secretary
    Links: 155
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LOGISTICS GROUP CORP. (2)

Act
Date
View
  • Act Entry Id -7309470- (DISOLUCIÓN) Entry 218478/2012 (0) 21/11/2012
    Date: 21/11/2012
  • Act Entry Id -6627682- (MASTER INFORMATION) Entry 155302/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence PANAMA LOGISTICS GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANAMA LOGISTICS GROUP CORP.: Summary of PANAMA LOGISTICS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.