LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SERVICIOS Y LOGISTICA ADUANAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,1911,006,804 total
RUC: 445666-1-566126
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
445666 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SERVICIOS Y LOGISTICA ADUANAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA AEREA, MARITIMA Y TERRESTRE.
Legal representative
BALLARDO CEBALLOS MELGAR
RUC
445666-1-566126

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS Y LOGISTICA ADUANAL, S.A.
    URB. VIA JOSÉ AGUSTÍN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA DIANA, APTO. 31, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSÉ AGUSTÍN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA DIANA, APTO. 31, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SERVICIOS Y LOGISTICA ADUANAL S.A. (10)

Name
Role
Links
View
  • Name ORIS LORENA GONZALEZ BATISTA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name BALLARDO CEBALLOS MELGAR Subscriber 33
    Role: Subscriber
    Links: 33
  • Name BALLARDO CEBALLOS MELGAR Director 33
    Role: Director
    Links: 33
  • Name FERNANDO ALEXANDER SANCHEZ CEBALLOS Director 12
    Role: Director
    Links: 12
  • Name ORIS LORENA GONZALEZ BATISTA Director 66
    Role: Director
    Links: 66
  • Name BALLARDO CEBALLOS MELGAR President 33
    Role: President
    Links: 33
  • Name FERNANDO ALEXANDER SANCHEZ CEBALLOS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ORIS LORENA GONZALEZ BATISTA Secretary 66
    Role: Secretary
    Links: 66
  • Name JORGE VERNAZA MARADIAGA Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS Y LOGISTICA ADUANAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016

Entries / Precedence SERVICIOS Y LOGISTICA ADUANAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About SERVICIOS Y LOGISTICA ADUANAL S.A.: Summary of SERVICIOS Y LOGISTICA ADUANAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/12/2003. Estimated traffic: 30 total visits (peak 5). Position: #454,191 of 1,006,804. See representatives, branches, documents and filings.