LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN LOGISTICS AMERICAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,5861,007,204 total
RUC: 1996460-1-739473
Total views
126
Avg / month
11
Year peak
15
Current month -42.9 % vs Sep
8

Company information

Folio
739473 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights CARIBBEAN LOGISTICS AMERICAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1996460-1-739473

Executives CARIBBEAN LOGISTICS AMERICAS S.A. (5)

Name
Role
Links
View
  • Name VIRGILIA MARTINEZ RODRIGUEZ Subscriber 309
    Role: Subscriber
    Links: 309
  • Name NITZIA RODRIGUEZ PEREZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name VIRGILIA MARTINEZ RODRIGUEZ Director 309
    Role: Director
    Links: 309
  • Name NITZIA RODRIGUEZ PEREZ Director 284
    Role: Director
    Links: 284
  • Name NATALIE ESTHER ESCUDERO Director 121
    Role: Director
    Links: 121
  • Name VIRGILIA MARTINEZ RODRIGUEZ President 309
    Role: President
    Links: 309
  • Name NATALIE ESTHER ESCUDERO Treasurer 121
    Role: Treasurer
    Links: 121
  • Name NITZIA RODRIGUEZ PEREZ Secretary 284
    Role: Secretary
    Links: 284
  • Name PRIME TIME LEGAL SERVICES INC. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN LOGISTICS AMERICAS S.A. (3)

Act
Date
View
  • Act Entry Id -11047045- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725802- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6828044- (MASTER INFORMATION) Entry 110850/2011 (0) 23/06/2011
    Date: 23/06/2011

Entries / Precedence CARIBBEAN LOGISTICS AMERICAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
Request deletion
About CARIBBEAN LOGISTICS AMERICAS S.A.: Summary of CARIBBEAN LOGISTICS AMERICAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2011. Estimated traffic: 126 total visits (peak 15). Position: #130,586 of 1,007,204. See representatives, branches, documents and filings.