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ZEBALLOS LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682673-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155682673 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights ZEBALLOS LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682673-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ZEBALLOS LOGISTIC.
    URB. HOWARD-PANAMÁ PACÍFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. PISO 3, LOCAL 311, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HOWARD-PANAMÁ PACÍFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. PISO 3, LOCAL 311, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ZEBALLOS LOGISTIC, S.A. (4)

Name
Role
Links
View
  • Name JUAN CARLOS MADRID OLMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERIKA LUZ VILLARRETA POLO DEL MADRID Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS MADRID OLMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name ERIKA LUZ VILLARRETA POLO DEL MADRID Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ARELIS ISABEL ALVEO TAMAYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JUAN CARLOS MADRID OLMOS, SEGÚN ESCRITURA 2393 DEL 8 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES, DESDE EL 22 DE JULIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ZEBALLOS LOGISTIC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281747/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280640/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence ZEBALLOS LOGISTIC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ZEBALLOS LOGISTIC, S.A.: Summary of ZEBALLOS LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.