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A1 SA LOGISTIC & TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155713330-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155713330 Mercantil
Registration date
28/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/08/2023 (hace 2 años)
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Highlights A1 SA LOGISTIC & TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713330-2-2021

Executives A1 SA LOGISTIC & TRADING, CORP. (5)

Name
Role
Links
View
  • Name KARL MELOCHE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GRANVIL KINCAID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARL MELOCHE Director / President 2
    Role: Director / President
    Links: 2
  • Name BETTY MELOCHE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ARMANDO SAAVEDRA PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS LO SERÁ EL SCRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A1 SA LOGISTIC & TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 463906/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270169/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364906/2021 (0) 28/09/2021
    Date: 28/09/2021

Entries / Precedence A1 SA LOGISTIC & TRADING, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About A1 SA LOGISTIC & TRADING, CORP.: Summary of A1 SA LOGISTIC & TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Nueva, District Chame, Province Panamá. Registered since 28/09/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.