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WHALE LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719138-2-2022
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155719138 Mercantil
Registration date
23/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights WHALE LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719138-2-2022

Executives WHALE LOGISTICS PANAMA, S.A. (6)

Name
Role
Links
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  • Name RAYMOND ARJONA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANNY DE LOMBARDO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ANNY DE LOMBARDO Director / Treasurer 118
    Role: Director / Treasurer
    Links: 118
  • Name CAROL VIVIANA REALES GAITAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SHUO - HSIEN TSAO Director / President 1
    Role: Director / President
    Links: 1
  • Name SARA ARJONA CALVO Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHALE LOGISTICS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71746/2022 (0) 23/02/2022
    Date: 23/02/2022

Entries / Precedence WHALE LOGISTICS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About WHALE LOGISTICS PANAMA, S.A.: Summary of WHALE LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2022. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.