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CAPINO LOGISTICS ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693635-2-2020
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155693635 Mercantil
Registration date
02/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights CAPINO LOGISTICS ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693635-2-2020

Executives CAPINO LOGISTICS ENTERPRISE, S.A. (5)

Name
Role
Links
View
  • Name JAIME RICARDO CASAZOLA PITTI Subscriber 45
    Role: Subscriber
    Links: 45
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name RONY ALEXANDER PINO TREJOS Director / President 39
    Role: Director / President
    Links: 39
  • Name JAIME RICARDO CASAZOLA PITTI Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name JAIME RICARDO CASAZOLA PITTI Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ALEXIS GUADALUPE MARIN RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DE ACCIONISTAS DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPINO LOGISTICS ENTERPRISE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 12633/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124245/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence CAPINO LOGISTICS ENTERPRISE, S.A. (3)

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. Constitución de Sociedad Civil, Qualification Rights, Single Fee 2020
    Year: 2020
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About CAPINO LOGISTICS ENTERPRISE, S.A.: Summary of CAPINO LOGISTICS ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.