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REDLION LOGISTIC S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,0281,006,803 total
Total views
29
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155616494 Mercantil
Registration date
02/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights REDLION LOGISTIC S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives REDLION LOGISTIC S.A (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name SERGEY ANNIKOV Director / President 7
    Role: Director / President
    Links: 7
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3606
    Role: Director / Secretary
    Links: 3606
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS , POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REDLION LOGISTIC S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 249393/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 319899/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 312020/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310988/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152486/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 499124/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487589/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479416/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence REDLION LOGISTIC S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About REDLION LOGISTIC S.A: Summary of REDLION LOGISTIC S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/2015. Estimated traffic: 29 total visits (peak 5). Position: #477,028 of 1,006,803. See representatives, branches, documents and filings.