LIVE
New today 401
Updated 56
New executives 3,185
Reported capital $ 15,966,100
Sign up Log in

SURAMERICAN LOGISTIC GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696880-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155696880 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
Request update

Highlights SURAMERICAN LOGISTIC GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696880-2-2020

Executives SURAMERICAN LOGISTIC GROUP, S.A. (9)

Name
Role
Links
View
  • Name KARELIS MOLINA ARELLANO Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name LEONEL JOSÉ MOLINA ARELLANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BETTY GÁLVEZ DÍAZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LISETH CARINA MOLINA ARELLANO Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name ALEXANDER VALENCIA MORENO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name YODALIS PUELLO CORIAT Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ELVIA ROJAS ARELLANO ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIA RAMONA ARELLANO ROJAS, LEONEL MOLINA ARELLANO, Y KARELIS MOLINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURAMERICAN LOGISTIC GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486704/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486704/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216462/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence SURAMERICAN LOGISTIC GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About SURAMERICAN LOGISTIC GROUP, S.A.: Summary of SURAMERICAN LOGISTIC GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.