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PARQUE LOGISTICO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,5971,007,204 total
RUC: 1672759-1-680044
Total views
49
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
680044 Mercantil
Registration date
30/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PARQUE LOGISTICO PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de bienes muebles e inmuebles propios
Legal representative
RICHARD EUGENE, ALTIERI PEREZ
RUC
1672759-1-680044
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PARQUE LOGISTICO PANAMA S.A.
    URB. COSTA DEL ESTE, CL. BOULEVAR COSTA DEL ESTE, EDF. PLAZA DEL ESTE, APTO. 13, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVAR COSTA DEL ESTE, EDF. PLAZA DEL ESTE, APTO. 13, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PARQUE LOGISTICO PANAMA S.A. (11)

Name
Role
Links
View
  • Name RICARDO ROLANDO PEREZ MARTINIS Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Subscriber 165
    Role: Subscriber
    Links: 165
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name JORGE RICARDO PEREZ Secretary 65
    Role: Secretary
    Links: 65
  • Name IRVING IVAN DOMINGUEZ BONILLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name RICARDO PEREZ MARTINIS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name JOSE ARTURO LOPEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE LOGISTICO PANAMA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 449975/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244717/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429798/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 192891/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75274/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 554061/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 554061/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 404512/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301428/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence PARQUE LOGISTICO PANAMA S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PARQUE LOGISTICO PANAMA S.A.: Summary of PARQUE LOGISTICO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2009. Estimated traffic: 49 total visits (peak 9). Position: #632,597 of 1,007,204. See representatives, branches, documents and filings.