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SUPPLY CHAIN LOGISTIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685231-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155685231 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights SUPPLY CHAIN LOGISTIC PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685231-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PREMIUM INDUSTRIES WOOD INC
    URB. MONTERICO, CL. 13, EDF. LAS GALERAS, APTO. 10 A, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. MONTERICO, CL. 13, EDF. LAS GALERAS, APTO. 10 A, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives SUPPLY CHAIN LOGISTIC PANAMA, S.A. (6)

Name
Role
Links
View
  • Name XIOMARA GONZALEZ DE MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JIMMY KAM GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XIOMARA GONZALEZ DE MUÑOZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JIMMY ALEXIS KAM GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROBERTO EDUARDO KAM GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KATHERINE MELISSA GUERRA ABREGO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTÁ A CARGO DEL PRESIDENTE Y EN SUS AUSENCIAS SERÁ ASUMIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPPLY CHAIN LOGISTIC PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 488194/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 488194/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 345494/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361277/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence SUPPLY CHAIN LOGISTIC PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUPPLY CHAIN LOGISTIC PANAMA, S.A.: Summary of SUPPLY CHAIN LOGISTIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.