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C&M SERVICIOS DE LOGISTICA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#457,4491,014,823 total
Total views
71
Avg / month
6
Year peak
10
Current month+14.3 % vs Mar
8

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#457,449 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
835998Mercantil
Registration date
11/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights C&M SERVICIOS DE LOGISTICA S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name MARISOL ESCOBAR GONZALEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name KAREN PATIÑO DIAZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name JUAN CARLOS SANTA MEJIA Resident Agent31
    Role:Resident Agent
    Links: 31
  • Name MARIA JOSE VASQUEZ FOSSI Director / President1
    Role:Director / President
    Links: 1
  • Name ELSIE JENNICE CLEGHORN ANGULO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MILCO CIPRIANI SOTO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ADALBERTO QUEZADA HERRERA Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417306/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262177/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.