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RSM LOGÍSTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686852-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155686852 Mercantil
Registration date
22/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights RSM LOGÍSTICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686852-2-2019

Executives RSM LOGÍSTICA, S.A. (8)

Name
Role
Links
View
  • Name LUIS FELIPE PÉREZ GONZÁLEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MILITZA PÉREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIELKA GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL PÉREZ GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name RICARDO ADOLFO PÉREZ GONZÁLEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MARÍA CRISTINA PÉREZ DE ARIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EL TESORERO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RSM LOGÍSTICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 447504/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 447504/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 486176/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93606/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414296/2019 (0) 22/10/2019
    Date: 22/10/2019

Entries / Precedence RSM LOGÍSTICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RSM LOGÍSTICA, S.A.: Summary of RSM LOGÍSTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.