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AGENCIA LOGISTICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #571,2741,007,204 total
RUC: 155597894-2-2015
Total views
33
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155597894 Mercantil
Registration date
25/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights AGENCIA LOGISTICA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155597894-2-2015

Executives AGENCIA LOGISTICA,S.A. (5)

Name
Role
Links
View
  • Name NAPOLEON RUIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GISELA SOTO PIMENTEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAZMIN SOTO PIMENTEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NAPOLEON RUIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIELA SOTO PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAZMIN SOTO PIMENTEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA LOGISTICA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 102765/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119081/2015 (0) 25/03/2015
    Date: 25/03/2015

Entries / Precedence AGENCIA LOGISTICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AGENCIA LOGISTICA,S.A.: Summary of AGENCIA LOGISTICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2015. Estimated traffic: 33 total visits (peak 6). Position: #571,274 of 1,007,204. See representatives, branches, documents and filings.