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PSI TRADING AND LOGISTIC SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,1261,006,803 total
RUC: 2207748-1-774411
Total views
82
Avg / month
7
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
774411 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PSI TRADING AND LOGISTIC SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y exportacion, mercancia, equipos, maquinaria, carros y accesorio, ventas de productos empacados, consolidadores, representante y agentes de toda clase de marcas y Movimiento de carga.
Legal representative
IVAN ANTONIO GUERRA CAMACHO
RUC
2207748-1-774411

Branches / Establishments (1)

Trade name
Address
  • Trade name PSI TRADING AND LOGISTIC SERVICES, S.A.
    URB. LOS ANGELES, CL. EL PAICAL, EDF. LOS MELLIZOS, APTO. OFICNA 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. EL PAICAL, EDF. LOS MELLIZOS, APTO. OFICNA 3, PANAMÁ PANAMÁ BETANIA

Executives PSI TRADING AND LOGISTIC SERVICES, S.A. (5)

Name
Role
Links
View
  • Name IVAN ANTONIO GUERRA CAMACHO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NORMA LUCILE CAMACHO SERRANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVAN ANTONIO GUERRA CAMACHO Director 14
    Role: Director
    Links: 14
  • Name NORMA LUCILE CAMACHO SERRANO Director 5
    Role: Director
    Links: 5
  • Name TONY MILTON NG CHEUNG Director 59
    Role: Director
    Links: 59
  • Name IVAN ANTONIO GUERRA CAMACHO President 14
    Role: President
    Links: 14
  • Name NORMA LUCILE CAMACHO SERRANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name IVAN ANTONIO GUERRA CAMACHO Secretary 14
    Role: Secretary
    Links: 14
  • Name BOLIVAR PINZÓN CABRERA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PSI TRADING AND LOGISTIC SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 325561/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 546073/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence PSI TRADING AND LOGISTIC SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PSI TRADING AND LOGISTIC SERVICES, S.A.: Summary of PSI TRADING AND LOGISTIC SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 82 total visits (peak 11). Position: #593,126 of 1,006,803. See representatives, branches, documents and filings.