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BERAKAH LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155698939-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155698939 Mercantil
Registration date
13/11/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights BERAKAH LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698939-2-2020

Executives BERAKAH LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name MIKEL MAITLAND SEALEY Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LAYDE LIZURI LEON JIMENEZ DE MAITLAND Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIKEL MAITLAND SEALEY Director / President 17
    Role: Director / President
    Links: 17
  • Name LAYDE LIZURI LEON JIMENEZ DE MAITLAND Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YARELIS BEATRIZ CASTILLO VALLE DE FERREIRA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA OSTENTA EL PRESIDENTE Y EN AUSENCIA, EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERAKAH LOGISTIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 108615/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286610/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence BERAKAH LOGISTIC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BERAKAH LOGISTIC, S.A.: Summary of BERAKAH LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 13/11/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.