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YOBEL SCM LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,3861,007,204 total
RUC: 2640279-1-839373
Total views
167
Avg / month
14
Year peak
53
Current month -22.2 % vs Sep
7

Company information

Folio
839373 Mercantil
Registration date
22/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights YOBEL SCM LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
117,145.00
Corporate purpose
MOVIMIENTO DE CARGA, recepción de productos, almacenamiento, armado de pedidos, despacho de productos, acondicionamiento de productos, transporte, manejo de inventarios, manufactura ligera. Mercancía seca en general y almacenamiento de alimentos y bebidas.
Legal representative
ALICIA CONSUELO RODRIGUEZ BROCK DE OTTINO
RUC
2640279-1-839373

Branches / Establishments (1)

Trade name
Address
  • Trade name YOBEL SCM LOGISTICS S A
    URB. AREA ECONOMICA ESPECIAL PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. BODEGA NO. 9095, APTO. UNIDAD NO. 2 Y 3, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. AREA ECONOMICA ESPECIAL PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. BODEGA NO. 9095, APTO. UNIDAD NO. 2 Y 3, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives YOBEL SCM LOGISTICS, S.A. (10)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name AQUILES ALFONSO DIAZ DELGADO Director 4
    Role: Director
    Links: 4
  • Name ALICIA CONSUELO RODRIGUEZ BROCK DE OTTINO Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO HUMBERTO D'ANGELO BERNALES Director 2
    Role: Director
    Links: 2
  • Name AQUILES ALFONSO DIAZ DELGADO President 4
    Role: President
    Links: 4
  • Name FRANCISCO HUMBERTO D'ANGELO BERNALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALICIA CONSUELO RODRIGUEZ BROCK DE OTTINO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name SE OTORGA PODER GENERAL A FAVOR DE RAFAEL MARTIN HERRERA MUR, SEGUN DOCUMENTO 2655883 DE LA SECCION DE PERSONAS DESDE EL 18 DE AGOSTO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE NOMBRA APODERADO GENERAL A ANGEL LUIS SUAREZ SEGUN DOCUMENTO NUMERO 2656025 DE LA SECCION DE PERSONAS DESDE 18 DE AGOSTO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN CARLOS CONTRERA SERVERINO SEGUN DOCUMNETO NUMERO 2677845 DE LA SECCION DE PERSONAS DESDE 24 DE SEPTIEMBRE DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YOBEL SCM LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 45993/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 379645/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence YOBEL SCM LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About YOBEL SCM LOGISTICS, S.A.: Summary of YOBEL SCM LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2014. Estimated traffic: 167 total visits (peak 53). Position: #570,386 of 1,007,204. See representatives, branches, documents and filings.