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3A LOGISTIC CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2550716-1-826327
Total views
130
Avg / month
11
Year peak
30
Current month -40.0 % vs Sep
6

Company information

Folio
826327 Mercantil
Registration date
13/02/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights 3A LOGISTIC CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2550716-1-826327

Executives 3A LOGISTIC CORP (4)

Name
Role
Links
View
  • Name LEONOR DEL CARMEN GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES CEDEÑO BONILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AMILCAR ALFONSO CUETO TORRES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONOR DEL CARMEN GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name MOISES CEDEÑO BONILLA Director 5
    Role: Director
    Links: 5
  • Name AMILCAR ALFONSO CUETO TORRES Director 3
    Role: Director
    Links: 3
  • Name LEONOR DEL CARMEN GUTIERREZ President 3
    Role: President
    Links: 3
  • Name AMILCAR ALFONSO CUETO TORRES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOISES CEDEÑO BONILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO.-------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3A LOGISTIC CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 438249/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022

Entries / Precedence 3A LOGISTIC CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
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About 3A LOGISTIC CORP: Summary of 3A LOGISTIC CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 130 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.