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SEVEN SEAS LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2564889-1-828438
Total views
24
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
828438 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SEVEN SEAS LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios de fletes internacionales marítimos y aéreos, servicio de transporte y manejo de carga y mercancía; y otras actividades asociados.
Legal representative
MANUEL CEBALLOS CABALLERO
RUC
2564889-1-828438

Branches / Establishments (1)

Trade name
Address
  • Trade name SEVEN SEAS LOGISTICS PANAMA, S.A.
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. P.H. CENTURY TOWER, APTO. 503 - 504, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. P.H. CENTURY TOWER, APTO. 503 - 504, PANAMÁ PANAMÁ BETANIA

Executives SEVEN SEAS LOGISTICS PANAMA, S.A. (7)

Name
Role
Links
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  • Name AIMETH VEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELISSA CUERVO GONZALEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name GRISELL VEGA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name MANUEL CEBALLOS CABALLERO Director / President 1
    Role: Director / President
    Links: 1
  • Name BEATRIZ TORREZ TICONA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VICENTE ROMERO WONG Director 1
    Role: Director
    Links: 1
  • Name BEATRIZ TORREZ TICONA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN SEAS LOGISTICS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370242/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015

Entries / Precedence SEVEN SEAS LOGISTICS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SEVEN SEAS LOGISTICS PANAMA, S.A.: Summary of SEVEN SEAS LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.