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AT LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687032-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155687032 Mercantil
Registration date
25/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights AT LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687032-2-2019

Executives AT LOGISTICS, S.A. (4)

Name
Role
Links
View
  • Name FERNANDO ALEMAN Subscriber 648
    Role: Subscriber
    Links: 648
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name ALESSIO TOMASELLI Director / President 3
    Role: Director / President
    Links: 3
  • Name ZULEIKA JAEN Director / Secretary 692
    Role: Director / Secretary
    Links: 692
  • Name FERNANDO ALEMAN Director / Treasurer 648
    Role: Director / Treasurer
    Links: 648
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AT LOGISTICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 206965/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420158/2019 (0) 25/10/2019
    Date: 25/10/2019

Entries / Precedence AT LOGISTICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About AT LOGISTICS, S.A.: Summary of AT LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/10/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.