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BIG LOGISTIC, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,5131,007,204 total
RUC: 1916301-1-725352
Total views
217
Avg / month
18
Year peak
25
Current month +25.0 % vs Sep
25

Company information

Folio
725352 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights BIG LOGISTIC, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916301-1-725352

Executives BIG LOGISTIC, INC. (6)

Name
Role
Links
View
  • Name ROSA ITZELA DEL CID LOO Subscriber 144
    Role: Subscriber
    Links: 144
  • Name FRANCISCO ANTONIO NORIEGA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name BRENT KNIGHT Director 2
    Role: Director
    Links: 2
  • Name SANYA MICHELLE FRANCO MOSCOSO Director 2
    Role: Director
    Links: 2
  • Name GILMAR JOHAN FRANCO MOSCOSO Director 3
    Role: Director
    Links: 3
  • Name BRENT KNIGHT President 2
    Role: President
    Links: 2
  • Name GILMAR JOHAN FRANCO MOSCOSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SANYA MICHELLE FRANCO MOSCOSO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIG LOGISTIC, INC. (7)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317700/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Entry Id -10991904- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720612- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719318- (MASTER INFORMATION) Entry 16428/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence BIG LOGISTIC, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About BIG LOGISTIC, INC.: Summary of BIG LOGISTIC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 217 total visits (peak 25). Position: #6,513 of 1,007,204. See representatives, branches, documents and filings.