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VECTORIAL LOGISTIC RESOURCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #799,5821,014,823 total
RUC: 155715191-2-2021
Total views
57
Avg / month
5
Year peak
17
Current month +142.9 % vs Mar
17

Company information

Folio
155715191 Mercantil
Registration date
16/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 11 meses)
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Highlights VECTORIAL LOGISTIC RESOURCES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715191-2-2021

Executives VECTORIAL LOGISTIC RESOURCES, S.A. (13)

Name
Role
Links
View
  • Name RAMON JURADO BORRERO Subscriber 4842
    Role: Subscriber
    Links: 4842
  • Name JULIO CESAR CONTRERAS JURADO Subscriber 73
    Role: Subscriber
    Links: 73
  • Name RICHARD vonAPPEN LAHRES Director 1
    Role: Director
    Links: 1
  • Name DIEGO FERNANDEZ QUEREJAZU Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO JUAN BARRA CONSTANZO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ROBERTO JUAN BARRA CONSTANZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2672
    Role: Resident Agent
    Links: 2672
  • Name DIEGO FERNÁNDEZ QUEREJAZU Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICHARD von APPEN LAHRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO JUAN BARRA CONSTANZO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARIANELA ISABEL MAGALLÓN BIQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIKA BELÉN BARAHONA ALMENGOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL ALDO MARISCAL PAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ ANTONIO CHEN CANTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RICARDO O´DALY BAQUERO General Manager 2
    Role: General Manager
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VECTORIAL LOGISTIC RESOURCES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484776/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484776/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481030/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143378/2024 (0) 17/04/2024
    Date: 17/04/2024
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 143378/2024 (0) 17/04/2024
    Date: 17/04/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 134459/2024 (0) 05/04/2024
    Date: 05/04/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385786/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426969/2021 (0) 16/11/2021
    Date: 16/11/2021

Entries / Precedence VECTORIAL LOGISTIC RESOURCES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VECTORIAL LOGISTIC RESOURCES, S.A.: Summary of VECTORIAL LOGISTIC RESOURCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2021. Estimated traffic: 57 total visits (peak 17). Position: #799,582 of 1,014,823. See representatives, branches, documents and filings.