LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000

SEA CARGO LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,4651,007,204 total
RUC: 2370211-1-800568
Total views
33
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
800568 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights SEA CARGO LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Prestar servicios como consolidador y desconsolidador. También como agente de carga de empresas organizando el transporte por vía marítima, aérea o terrestre, comercial o industrial, ya sean nacionales o extranjeras.
Legal representative
HECTOR EDUARDO VELEZ
RUC
2370211-1-800568

Branches / Establishments (1)

Trade name
Address
  • Trade name SEA CARGO LOGISTICS PANAMA, S.A.
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. 13, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. 13, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SEA CARGO LOGISTICS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HECTOR EDUARDO VELEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURELIEN VELEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARMELE ODETTE MARIE HUMEAU DE VELEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURELIEN VELEZ Director 5
    Role: Director
    Links: 5
  • Name HECTOR EDUARDO VELEZ Director 3
    Role: Director
    Links: 3
  • Name ARMELLE ODETTE MARIE HUMEAU DE VELEZ Director 2
    Role: Director
    Links: 2
  • Name HECTOR EDUARDO VELEZ President 3
    Role: President
    Links: 3
  • Name AURELIEN VELEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARMELLE ODETTE MARIE HUMEAU DE VELEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTEL CARINA CAL PARDO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name HECTOR EDUARDO VELEZ, CESAR HERNANDO INDABURU LINARES Y CRISTEL CARINA CAL PARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTADO A OTRO DIGNATARIO O PERS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEA CARGO LOGISTICS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 241494/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence SEA CARGO LOGISTICS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About SEA CARGO LOGISTICS PANAMA, S.A.: Summary of SEA CARGO LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2013. Estimated traffic: 33 total visits (peak 5). Position: #175,465 of 1,007,204. See representatives, branches, documents and filings.