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VASQUEZ LOPEZ ENTERPRISES 2.2, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#911,5451,014,823 total
RUC: 155624916-2-2016
Total views
34
Avg / month
3
Year peak
7
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
3 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#911,545 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155624916Mercantil
Registration date
04/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (2 years ago)
Request update

Highlights VASQUEZ LOPEZ ENTERPRISES 2.2, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIO DE TRANSPORTE MULTIMODAL, AGENCIAMIENTO DE CARGA , DISTRIBUCIÓN LOCAL, ALMACENAJE, MANEJO DE ADUANA Y MENSAJERIA LOCAL.
Legal representative
ALEXIS JAVIER VASQUEZ FERNANDEZ
RUC
155624916-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name NEXT 2.2 LOGISTICS
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PH. PLAZA LEFEVRE 75, APTO. 32, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PH. PLAZA LEFEVRE 75, APTO. 32, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VASQUEZ LOPEZ ENTERPRISES 2.2, S.A. (4)

Name
Role
Links
View
  • Name JOSE GUILLERMO BAZAN JULIO Resident Agent99
    Role:Resident Agent
    Links: 99
  • Name ALEXIS JAVIER VASQUEZ FERNANDEZ Director / President2
    Role:Director / President
    Links: 2
  • Name GREGORIO BUSTAMANTE VASQUEZ Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name DIANA CAROLINA LOPEZ DE VASQUEZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name ALEXIS JAVIER VASQUEZ FERNANDEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name DIANA CAROLINA LOPEZ DE VASQUEZ Subscriber2
    Role:Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VASQUEZ LOPEZ ENTERPRISES 2.2, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history VASQUEZ LOPEZ ENTERPRISES 2.2, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.