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VARSOVIA COMMODITIES & LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155607114-2-2015
Total views
25
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155607114 Mercantil
Registration date
09/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights VARSOVIA COMMODITIES & LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logística, servicios, asesorías, compra, venta, ingeniería y proyectos de materias primas, y productos siderúrgicos.
Legal representative
LAURA PATRICIA ZAMBRANO AVENDAÑO
RUC
155607114-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VARSOVIA COMMODITIES & LOGISTIC, S.A.
    URB. SAN FRANCISCO, CL. 74, EDF. P.H. SAN FRANCISCO BAY, APTO. 33-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. P.H. SAN FRANCISCO BAY, APTO. 33-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VARSOVIA COMMODITIES & LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name LAURA PATRICIA ZAMBRANO AVENDAÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA PATRICIA ZAMBRANO AVENDAÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name LAURA PATRICIA ZAMBRANO AVENDAÑO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GISELLE JAIMES DE CORNEJO Director 16
    Role: Director
    Links: 16
  • Name RAUL LEIS Director 12
    Role: Director
    Links: 12
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARSOVIA COMMODITIES & LOGISTIC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296253/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence VARSOVIA COMMODITIES & LOGISTIC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VARSOVIA COMMODITIES & LOGISTIC, S.A.: Summary of VARSOVIA COMMODITIES & LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2015. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.