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New today 401
Updated 570
New executives 5,204
Reported capital $ 131,500

CENTRO LOGISTICO INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #363,1521,007,204 total
RUC: 1029078-1-542364
Total views
83
Avg / month
7
Year peak
14
Current month -16.7 % vs Sep
5

Company information

Folio
542364 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)

Highlights CENTRO LOGISTICO INTERNACIONAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE ROPA,CALZADOS,ACCESORIOS Y SERVICIO DE TRAMITES DE DOCUMENTOS EN GENERAL
Legal representative
GLORIA MAITE GARIBALDI
RUC
1029078-1-542364

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO LOGISTICO INTERNACIONAL
    URB. BDA.SAN JUDAS TADEO, EDF. B-10, COLÓN COLÓN CATIVÁ
    URB. BDA.SAN JUDAS TADEO, EDF. B-10, COLÓN COLÓN CATIVÁ

Executives CENTRO LOGISTICO INTERNACIONAL,S.A. (9)

Name
Role
Links
View
  • Name GLORIA GARIBALDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO BANQUE SOLIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELLIOT JOEL URRIOLA JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADOLFREDO MEDRANO BERNAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLORIA MAYTE GARIBALDI JIMENEZ Director 16
    Role: Director
    Links: 16
  • Name MIREYA JIMENEZ DE GARIBALDI Director 5
    Role: Director
    Links: 5
  • Name JULIO GARIBALDI GONDOLA Director 9
    Role: Director
    Links: 9
  • Name GLORIA MAYTE GARIBALDI JIMENEZ President 16
    Role: President
    Links: 16
  • Name MIREYA JIMENEZ DE GARIBALDI Vice President 5
    Role: Vice President
    Links: 5
  • Name JULIO GARIBALDI GONDOLA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MIREYA JIMENEZ DE GARIBALDI Secretary 5
    Role: Secretary
    Links: 5
  • Name JULIO GARIBALDI GONDOLA Board Member 9
    Role: Board Member
    Links: 9
  • Name MIREYA JIMENEZ DE GARIBALDI Prosecutor 5
    Role: Prosecutor
    Links: 5
  • Name ARTURO WATTS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE, EN EL CASO QUE NO PUEDA ASISTIR EL VICE-PRESIDENTE PUEDE EJERCER LA REPRESENTACION LEGAL PARA ESTOS ACTOS PUBLICOS O PRIVADOS EL PRESIDENTE, EL SECRETARIO O EL FISCAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO LOGISTICO INTERNACIONAL,S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence CENTRO LOGISTICO INTERNACIONAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About CENTRO LOGISTICO INTERNACIONAL,S.A.: Summary of CENTRO LOGISTICO INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 19/10/2006. Estimated traffic: 83 total visits (peak 14). Position: #363,152 of 1,007,204. See representatives, branches, documents and filings.