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SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #552,5171,006,803 total
RUC: 1653551-1-676097
Total views
26
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
676097 Mercantil
Registration date
24/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTADORA, EXPORTADORA, LOGISTICA DE TRANSPORTE, COMPRA AL POR MAYOR DE MERCANCIA ROPA, CALZADOS, ELECTROMESTICO.
Legal representative
CLARA MANUELA OCHOA BOLIVAR
RUC
1653551-1-676097

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIOS LOGISTICO INTERNACIONAL ABC,S.A
    URB. LOS ANGELES, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICIOS LOGISTICO INTERNACIONAL ABC S A
    URB. CRISTOBAL, CL. PRINCIPAL, CASA 1, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. PRINCIPAL, CASA 1, COLÓN COLÓN CRISTÓBAL

Executives SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A. (7)

Name
Role
Links
View
  • Name CLARA MANUELA ACHOA BOLIVAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSWALDO BARRERA ORTIZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name WILLIAM RAMIREZ Subscriber 123
    Role: Subscriber
    Links: 123
  • Name CLARA MANUELA OCHOA BOLIVAR Director 5
    Role: Director
    Links: 5
  • Name OSWALDO BARRERA ORTIZ Director 9
    Role: Director
    Links: 9
  • Name WILIAM RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name CLARA MANUELA OCHOA BOLIVAR President 5
    Role: President
    Links: 5
  • Name OSWALDO BARRERA ORTIZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name OSWALDO BARRERA ORTIZ Secretary 9
    Role: Secretary
    Links: 9
  • Name OSWALDO BARRERA ORTIZ General Manager 9
    Role: General Manager
    Links: 9
  • Name JORGE ALBERTO CASTILLO MARTINEZ Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LSO CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LSO DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 126923/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute 2016
    Year: 2016
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About SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A.: Summary of SERVICIOS LOGISTICO INTERNACIONAL ABC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/09/2009. Estimated traffic: 26 total visits (peak 5). Position: #552,517 of 1,006,803. See representatives, branches, documents and filings.