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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

3 DOTS LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701327-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155701327 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)

Highlights 3 DOTS LOGISTICS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701327-2-2021

Executives 3 DOTS LOGISTICS, CORP. (5)

Name
Role
Links
View
  • Name FRANCISCO ALEJANDRO CARDENAS VALERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIBORI TAIRO DIAZ CASALLAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO ALEJANDRO CARDENAS VALERO Director / President 2
    Role: Director / President
    Links: 2
  • Name SIBORI TAIRO DIAZ CASALLAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IRANIS CHIQUINQUIRA GARCIA ECHETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELNIRA PRECIADO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EL SECRETARIO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 3 DOTS LOGISTICS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13019/2021 (0) 20/01/2021
    Date: 20/01/2021

Entries / Precedence 3 DOTS LOGISTICS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About 3 DOTS LOGISTICS, CORP.: Summary of 3 DOTS LOGISTICS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.