LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716075-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155716075 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

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. (4)

Name
Role
Links
View
  • Name ELIJAIM SHLOMO SMOISMAN CARCIENTE Director / President 2
    Role: Director / President
    Links: 2
  • Name RENIEL DAVIANI TORRENEGRA CASTILLO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JESÚS ALBERTO MATHEUS TORRES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ELIJAIM SHLOMO SMOISMAN CARCIENTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RENIEL DAVIANI TORRENEGRA CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.