LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

CARRES LOGISTICS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #912,0301,011,214 total
RUC: 155687868-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Dec
3

Company information

Folio
155687868 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)

Highlights CARRES LOGISTICS LTD. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687868-2-2019

Executives CARRES LOGISTICS LTD. S.A. (6)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ VASQUEZ Director / President 380
    Role: Director / President
    Links: 380
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / Treasurer 325
    Role: Director / Treasurer
    Links: 325
  • Name CARLOS MAURICIO VILLATORO Director / Secretary 776
    Role: Director / Secretary
    Links: 776
  • Name MORENO & ARJONA - BUREAU Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 325
    Role: Subscriber
    Links: 325
  • Name MARCOS EUGENIO RAMONES PUERTA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARRES LOGISTICS LTD. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445137/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence CARRES LOGISTICS LTD. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CARRES LOGISTICS LTD. S.A.: Summary of CARRES LOGISTICS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 26 total visits (peak 4). Position: #912,030 of 1,011,214. See representatives, branches, documents and filings.