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SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716075-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155716075 Mercantil
Registration date
06/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716075-2-2021

Executives SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A. (7)

Name
Role
Links
View
  • Name ELIJAIM SHLOMO SMOISMAN CARCIENTE Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIJAIM SHLOMO SMOISMAN CARCIENTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RENIEL DAVIANI TORRENEGRA CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ANGEL REQUENA ABZUARDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANK EMIL GUERRA PEÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTÍN ABDIEL CASTAÑEDAS ANDREVE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA EMPRESA, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 84387/2025 (0) 27/02/2025
    Date: 27/02/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 331703/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 331703/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331703/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174615/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453252/2021 (0) 06/12/2021
    Date: 06/12/2021

Entries / Precedence SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A.: Summary of SERVICIO DE LOGISTICA NACIONAL E INTERNACIONAL (SLNI), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2021. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.