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SHRED LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,7761,007,204 total
RUC: 925988-1-520443
Total views
70
Avg / month
6
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
520443 Mercantil
Registration date
23/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights SHRED LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONVERSION DE DATOS O DOCUMENTOS DE UN SOPORTE FISICO A UN SOPORTE ELECTRONICO, ALMACENAJE DE DOCUMENTOS, DESTRUCCION DE DOCUMENTOS.
Legal representative
ENRIQUE ROBERTO MALEK BOURDET
RUC
925988-1-520443
Business activities
- Depósito y almacenaje- Servicios tecnicos y otras actividades de información en base de datos.

Branches / Establishments (1)

Trade name
Address
  • Trade name SHRED LOGISTICS
    URB. MARBELLA, CL. 47, AVENIDA AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1507, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, AVENIDA AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1507, PANAMÁ PANAMÁ BELLA VISTA

Executives SHRED LOGISTICS, S.A. (8)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name ENRIQUE MALEK Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DEL CARMEN DE MALEK Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PRISCILLA ESPINOSA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHRED LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307464/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2016
    Date: 08/07/2016

Entries / Precedence SHRED LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SHRED LOGISTICS, S.A.: Summary of SHRED LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2006. Estimated traffic: 70 total visits (peak 14). Position: #446,776 of 1,007,204. See representatives, branches, documents and filings.