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CCL EXPORTS & LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,5521,007,204 total
RUC: 2285428-1-787658
Total views
42
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
787658 Mercantil
Registration date
23/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CCL EXPORTS & LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2285428-1-787658

Executives CCL EXPORTS & LOGISTICS, INC. (4)

Name
Role
Links
View
  • Name FRANCISCO CARREIRA PITTI Subscriber 406
    Role: Subscriber
    Links: 406
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Subscriber 95
    Role: Subscriber
    Links: 95
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Director 95
    Role: Director
    Links: 95
  • Name RICARDO CASTRO Director 11
    Role: Director
    Links: 11
  • Name FRANCISCO CARREIRA PITTI Director 406
    Role: Director
    Links: 406
  • Name REMY FRANCISCO CARREIRA FRANCESCHI President 95
    Role: President
    Links: 95
  • Name RICARDO CASTRO Vice President 11
    Role: Vice President
    Links: 11
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Treasurer 95
    Role: Treasurer
    Links: 95
  • Name FRANCISCO CARREIRA PITTI Secretary 406
    Role: Secretary
    Links: 406
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CARGOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCL EXPORTS & LOGISTICS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239090/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97137/2023 (0) 13/03/2023
    Date: 13/03/2023

Entries / Precedence CCL EXPORTS & LOGISTICS, INC. (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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CCL EXPORTS & LOGISTICS, INC.: Summary of CCL EXPORTS & LOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/11/2012. Estimated traffic: 42 total visits (peak 8). Position: #632,552 of 1,007,204. See representatives, branches, documents and filings.