LIVE
New today 401
Updated 1,173
New executives 7,514
Reported capital $ 1,426,000

BAY SOLUCIONES LOGISTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,9251,007,204 total
RUC: 2154039-1-765869
Total views
187
Avg / month
16
Year peak
24
Current month +50.0 % vs Sep
21

Company information

Folio
765869 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)

Highlights BAY SOLUCIONES LOGISTICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSÉ DE LOS SANTOS BARRETT ACOSTA
RUC
2154039-1-765869

Branches / Establishments (1)

Trade name
Address
  • Trade name BAY SOLUCIONES LOGISTICAS, S.A.
    URB. SAN MARTIN, CALLE 5TA, QUINTA CALLE, CASA 3, COLÓN COLÓN CATIVÁ
    URB. SAN MARTIN, CALLE 5TA, QUINTA CALLE, CASA 3, COLÓN COLÓN CATIVÁ

Executives BAY SOLUCIONES LOGISTICAS, S.A. (5)

Name
Role
Links
View
  • Name JOSE DE LOS SANTOS BARRET ACOSTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOMAIRA ZENAIDA WAISOME DE RIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DE LOS SANTOS BARRET ACOSTA Director 4
    Role: Director
    Links: 4
  • Name YOMAIRA ZENAIDA WAISOME DE RIOS Director 3
    Role: Director
    Links: 3
  • Name SUGEIRIS YANIRETH JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE DE LOS SANTOS BARRET ACOSTA President 4
    Role: President
    Links: 4
  • Name YOMAIRA ZENAIDA WAISOME DE RIOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE DE LOS SANTOS BARRET ACOSTA Secretary 4
    Role: Secretary
    Links: 4
  • Name SUGEIRIS YANIRETH JIMENEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name DUNCAN Y DUNCAN ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BAY SOLUCIONES LOGISTICAS, S.A. (3)

Act
Date
View
  • Act Entry Id -11101859- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565280- (MASTER INFORMATION) Entry 63352/2012 (0) 10/04/2012
    Date: 10/04/2012

Entries / Precedence BAY SOLUCIONES LOGISTICAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About BAY SOLUCIONES LOGISTICAS, S.A.: Summary of BAY SOLUCIONES LOGISTICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 10/04/2012. Estimated traffic: 187 total visits (peak 24). Position: #9,925 of 1,007,204. See representatives, branches, documents and filings.