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SPARX LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725467-2-2022
Total views
16
Avg / month
1
Year peak
2
Current month +100.0 % vs Nov
2

Company information

Folio
155725467 Mercantil
Registration date
28/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights SPARX LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725467-2-2022

Executives SPARX LOGISTICS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name ECIJA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name RODRIGO YUSEFF JALIL TRELLEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name FRANCISCO JAVIER ANANIA PEREIRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE LEONIDAS BRAVO BARRIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARX LOGISTICS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505373/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298293/2022 (0) 28/07/2022
    Date: 28/07/2022

Entries / Precedence SPARX LOGISTICS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SPARX LOGISTICS PANAMA, S.A.: Summary of SPARX LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2022. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.