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S1 LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#156,3721,014,823 total
RUC: 155628092-2-2016
Total views
120
Avg / month
10
Year peak
21
Current month+800.0 % vs Mar
18

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#156,372 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155628092Mercantil
Registration date
18/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (2 years ago)
Request update

Highlights S1 LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ORGANIZACION DE EVENTOS-CONSULTORIA Y ASESORIA EMPRESARIAL- COMPRAR VENDER , DISTRIBUIR Y TRANSPORTAR TODO TIPO DE ARTICULOS EN GENERAL
Legal representative
DARIO IBRAHIM MORENO HERNANDEZ
RUC
155628092-2-2016
Business activities
- Actividades de productores o de empresarios de eventos en vivo con excepción de arte o eventos de diversión , con o sin instalaciones- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Construcción de Caminos y vías férreas- Construcción de proyectos de servicios públicos- Instalación, mantenimiento y reparación de sistemas de acondicionamiento de aire, refrigeración, saneamiento, control de la contaminación acondicionamiento acústico, etcétera.- Organización de convenciones y eventos comerciales- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Pintura en general, remodelación , decoración- Servicios de Suministro e Instalación de Plantas solares.- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name S1 LOGISTIC S.A
    URB. ERNESTO CORDOBA CAMPOS, CL. 3RA, CASA 195, EDF. VALLES, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ERNESTO CORDOBA CAMPOS, CL. 3RA, CASA 195, EDF. VALLES, PANAMÁ PANAMÁ LAS CUMBRES

Executives (7)

Name
Role
Links
View
  • Name CARLOS VALENTIN GARCIA HIDALGO Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS EGBERTO VASQUEZ GUERRERO Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS VALENTIN GARCIA HIDALGO Director / President2
    Role:Director / President
    Links: 2
  • Name KATHIA LORENA RODRIGUEZ VASQUEZ Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name DARIO IBRAHIM MORENO HERNANDEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name DARIO IBRAHIM MORENO HERNANDEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARELLYS LISSETTE MACLAO BECERRA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438355/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509207/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 167105/2016 (0) 18/04/2016
    Date: 18/04/2016

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.