LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

SEKO LOGISTICS PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3741,007,204 total
RUC: 2067063-1-750825
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
750825 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights SEKO LOGISTICS PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de carga internacional, transporte de carga multimodal.
Legal representative
LUIS FRANCISCO CARDENAS SCHAW
RUC
2067063-1-750825
Business activities
- Agencia de carga aérea, marítima y terrestre.- Transporte de carga por carretera en Zonas Francas- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name SEKO LOGISTICS PANAMA, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 AVENIDA SANTA ISABEL, EDF. P.H. INTERPLAZA, APTO. 512, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 AVENIDA SANTA ISABEL, EDF. P.H. INTERPLAZA, APTO. 512, COLÓN COLÓN BARRIO SUR

Executives SEKO LOGISTICS PANAMA,S.A. (8)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FRANCISCO CARDENAS SHAW Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LUIS FRANCISCO CARDENAS Director / President 2
    Role: Director / President
    Links: 2
  • Name BATILDA MARQUINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHRISTIAN RAY LIU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO GUERRA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name SIN PERJUICIO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SE-- CRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEKO LOGISTICS PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369865/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 322886/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307908/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173610/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence SEKO LOGISTICS PANAMA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About SEKO LOGISTICS PANAMA,S.A.: Summary of SEKO LOGISTICS PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2011. Estimated traffic: 42 total visits (peak 7). Position: #492,374 of 1,007,204. See representatives, branches, documents and filings.