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SISTEMAS DE CONTROL LOGISTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2373443-1-801171
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
801171 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SISTEMAS DE CONTROL LOGISTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ASESORIA EN SISTEMAS INTEGRALES LOGISTICOS, ASI COMO MANEJO Y CONTROL DE CARGAS.
Legal representative
BRAULIO ANTONIO MENESES DE LOS RIOS
RUC
2373443-1-801171

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTEMAS DE CONTROL LOGISTICO, S.A. (S.I.C.O.L.O.S.A.)
    URB. SAN FRANCISCO, CL. AVE. CENTENARIO, EDF. BLUE BUSINES CENTER, APTO. 12-7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. CENTENARIO, EDF. BLUE BUSINES CENTER, APTO. 12-7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SISTEMAS DE CONTROL LOGISTICO, S.A. (7)

Name
Role
Links
View
  • Name DIANA AIXA TORRES MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ACOSTA DE LEON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ALBERTO MELENDEZ SEGURA Director 1
    Role: Director
    Links: 1
  • Name BRAULIO ANTONIO MENESES DE LOS RIOS Director 2
    Role: Director
    Links: 2
  • Name MARIBEL EVELIN CHAVEZ MICHEL Director 3
    Role: Director
    Links: 3
  • Name BRAULIO ANTONIO MENESES DE LOS RIOS President 2
    Role: President
    Links: 2
  • Name MARIBEL EVELIN CHAVEZ MICHEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIBEL EVELIN CHAVEZ MICHEL Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE ACOSTA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL TESORERO Y EN AUSENCIAS DE TODOS, QUIENES ESTOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS DE CONTROL LOGISTICO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2017
    Date: 19/06/2017

Entries / Precedence SISTEMAS DE CONTROL LOGISTICO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SISTEMAS DE CONTROL LOGISTICO, S.A.: Summary of SISTEMAS DE CONTROL LOGISTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.