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PARQUE LOGÍSTICO NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155732172-2-2023
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155732172 Mercantil
Registration date
16/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights PARQUE LOGÍSTICO NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732172-2-2023

Executives PARQUE LOGÍSTICO NORTE, S.A. (7)

Name
Role
Links
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  • Name CARLA CASTRO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIRIAM DÍAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO LUNA GEORGE Director / President 31
    Role: Director / President
    Links: 31
  • Name CARLOS LEOPOLDO CHULJAK AROSEMENA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURICIO GRAF VON LUXBURG Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA) Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA , LO PODRÁ EJERCER EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) LA REPRESENTACIÓN LEGAL LA PODRÁ EJERCER EL TESORERO, EN AUSENCIA DE LOS TRES (3) LA JUNTA DE ACCIONISTAS PODRÁ DESIGNAR A CUALQUER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE LOGÍSTICO NORTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14684/2023 (0) 16/01/2023
    Date: 16/01/2023

Entries / Precedence PARQUE LOGÍSTICO NORTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About PARQUE LOGÍSTICO NORTE, S.A.: Summary of PARQUE LOGÍSTICO NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2023. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.