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UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,3721,007,204 total
RUC: 2450979-1-812228
Total views
100
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
9

Company information

Folio
812228 Mercantil
Registration date
23/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Localizacion y control de Calidad de Productos textiles, Logistica y control de Carga de documentos, paquetes, mercancía seca y valores
Legal representative
MARIO ALBERTO MAGIOTTA GALLINA
RUC
2450979-1-812228

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL LOGISTIC INVESTMENT LIMITED S.A
    URB. PUNTA PACIFICA, CL. PANAMA, EDF. TORRE LAS AMERICA TORRE A, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PANAMA, EDF. TORRE LAS AMERICA TORRE A, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A. (7)

Name
Role
Links
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  • Name MARIO ALBERTO MARGIOTTA GALLINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANGEL JESUS ABBINANTE SAVIGNANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO ALBERTO MAGIOTTA GALLINA Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL JESUS ABBINANTE Director 2
    Role: Director
    Links: 2
  • Name DIANA CRISTINA VILLEGAS LOPEZ Director 2
    Role: Director
    Links: 2
  • Name MARIO ALBERTO MAGIOTTA GALLINA President 2
    Role: President
    Links: 2
  • Name DIANA CRISTINA VILLEGAS LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL ANGEL JESUS ABBINANTE Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO POLISOY KARICA FERRARI Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, 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 UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A.: Summary of UNIVERSAL LOGISTIC INVESTMENT LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2013. Estimated traffic: 100 total visits (peak 12). Position: #62,372 of 1,007,204. See representatives, branches, documents and filings.