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Updated 674
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Reported capital $ 1,426,000

SFSI SOLUCIONES LOGÍSTICAS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #128,7151,007,204 total
RUC: 586968-1-449234
Total views
82
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
8

Company information

Folio
155608505 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights SFSI SOLUCIONES LOGÍSTICAS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS LOGISTICOS, DISTRIBUCION Y ATENCION A EJECUTIVOS
Legal representative
RICARDO GAGO FERNANDEZ
RUC
586968-1-449234
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name SOLUCIONES LOGÍSTICAS, S.A.
    URB. VILLA CACERES, CL. AVENIDA DE LA PAZ, CASA H-404, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. AVENIDA DE LA PAZ, CASA H-404, PANAMÁ PANAMÁ BETANIA
  • Trade name SFSI SOLUCIONES LOGISTICAS, S.A.
    URB. VILLA LUCRE, CL. 1-A, CASA 19, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. 1-A, CASA 19, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SFSI SOLUCIONES LOGÍSTICAS S.A (7)

Name
Role
Links
View
  • Name ALEX ARIEL MIRANDA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RUBÉN DARÍO PÉREZ ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PEDRO LEOPOLDO VÁSQUEZ GONZÁLEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name RENE ALBERTO ARAGORT VÁSQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO LEOPOLDO VÁSQUEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEX ARIEL MIRANDA M. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE ELGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORO, EN AUSENCIA DE MABOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA EN REUNION CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SFSI SOLUCIONES LOGÍSTICAS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 419133/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322266/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence SFSI SOLUCIONES LOGÍSTICAS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SFSI SOLUCIONES LOGÍSTICAS S.A: Summary of SFSI SOLUCIONES LOGÍSTICAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2015. Estimated traffic: 82 total visits (peak 13). Position: #128,715 of 1,007,204. See representatives, branches, documents and filings.