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New executives 19
Reported capital $ 0

W & V LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155701129-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155701129 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)

Highlights W & V LOGISTIC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155701129-2-2021

Executives W & V LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name SANDRA SOLORZANO ARENAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANDRÉS MORENO SAAVEDRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name MIGUEL ANDRÉS MORENO SAAVEDRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSCAR FERNANDO CELIS MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director / President 316
    Role: Director / President
    Links: 316
  • Name PEDRO WILLIAM SOLORZANO ARENAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO, Y EN AUSENCIA DE AMBOS, A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents W & V LOGISTIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 216469/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216469/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216469/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6492/2021 (0) 13/01/2021
    Date: 13/01/2021

Entries / Precedence W & V LOGISTIC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About W & V LOGISTIC, S.A.: Summary of W & V LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.