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SOLTEC LOGISTIC ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155718547-2-2022
Total views
30
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155718547 Mercantil
Registration date
09/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights SOLTEC LOGISTIC ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718547-2-2022

Executives SOLTEC LOGISTIC ONE, S.A. (6)

Name
Role
Links
View
  • Name PIETRO SILVERI Director / President 5
    Role: Director / President
    Links: 5
  • Name GIANPIERO SILVERI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AURELIA SILVERI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PIETRO SILVERI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GIANPIERO SILVERI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PIETRO SILVERI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HERLIS OMAIRYS GARCIA RIVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYANARIS SUSETT QUINTERO NOUVET Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLTEC LOGISTIC ONE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292184/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 292184/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 292184/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485601/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340067/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50390/2022 (0) 09/02/2022
    Date: 09/02/2022

Entries / Precedence SOLTEC LOGISTIC ONE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About SOLTEC LOGISTIC ONE, S.A.: Summary of SOLTEC LOGISTIC ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2022. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.