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PANLOGISTICS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,7641,007,204 total
RUC: 929973-1-521434
Total views
57
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
521434 Mercantil
Registration date
31/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights PANLOGISTICS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORREDORES DE ADUANA ( MOVIMIENTOS DE MERCANCIAS NO NACIONALIZADA ENTRE 2 ZONAS ,DECRETO 6, CONSOLIDACION Y DESCONSOLIDACION DE CARGA) AGENTE DE CARGA INTERNACIONAL (AEREO, MARITIMO Y TERRESTRE) COURIER.
Legal representative
JOSE OMAR AROSEMENA DUCASA
RUC
929973-1-521434
Business activities
- Agencia de carga aérea, marítima y terrestre.- Corredor de aduanas- Flete y transporte de carga terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name PANLOGISTICS GROUP, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, CALLE PRINCIPAL, EDF. EDF. DON MEMO, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CALLE PRINCIPAL, EDF. EDF. DON MEMO, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANLOGISTICS GROUP, S.A. (7)

Name
Role
Links
View
  • Name DENIS MAGALI DOMINGUEZ GIL Director 7
    Role: Director
    Links: 7
  • Name XIOMARA CANO MEDINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DILSA LEDY CANO DE PENEDO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE OMAR AROSEMENA DUCASA Director 3
    Role: Director
    Links: 3
  • Name JOSE OMAR AROSEMENA DUCASA President 3
    Role: President
    Links: 3
  • Name DENIS MAGALI DOMINGUEZ GIL Secretary 7
    Role: Secretary
    Links: 7
  • Name DENIS MAGALI DOMINGUEZ GIL Vice President 7
    Role: Vice President
    Links: 7
  • Name GUERRA, SIERRA & ATIE Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name JHONATAN DIOMEDES VALENCIA DOMINGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANLOGISTICS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 528560/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246988/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence PANLOGISTICS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About PANLOGISTICS GROUP, S.A.: Summary of PANLOGISTICS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2006. Estimated traffic: 57 total visits (peak 12). Position: #190,764 of 1,007,204. See representatives, branches, documents and filings.