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USHEBTI LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,4151,007,204 total
Total views
112
Avg / month
9
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
155667692 Mercantil
Registration date
16/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights USHEBTI LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives USHEBTI LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MOISES LOPEZ JIMENEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GLOSCORP LEGAL GROUP Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name MOISES LOPEZ JIMENEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name MOISES LOPEZ JIMENEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name MOISES LOPEZ JIMENEZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ANGELA CABALLERO Director 25
    Role: Director
    Links: 25
  • Name RODOLFO WONG KWAI Director 2
    Role: Director
    Links: 2
  • Name RAUL GABRIEL PADRON CAPRILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents USHEBTI LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307596/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287033/2018 (0) 16/07/2018
    Date: 16/07/2018

Entries / Precedence USHEBTI LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About USHEBTI LOGISTICS, S.A.: Summary of USHEBTI LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2018. Estimated traffic: 112 total visits (peak 13). Position: #146,415 of 1,007,204. See representatives, branches, documents and filings.