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CG LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697396-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155697396 Mercantil
Registration date
29/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights CG LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,001.00
RUC
155697396-2-2020

Executives CG LOGISTICS, S.A. (6)

Name
Role
Links
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  • Name JOSE IGNACIO ALVAREZ SUAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL BERARDO DIAZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MINERVA BULTRON Subscriber 264
    Role: Subscriber
    Links: 264
  • Name PEDRO PEREZ SIGNNINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGELA VIRGINIA MONTSERRAT LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CG LOGISTICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 173524/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64633/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235040/2020 (0) 29/09/2020
    Date: 29/09/2020

Entries / Precedence CG LOGISTICS, S.A. (5)

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. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CG LOGISTICS, S.A.: Summary of CG LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.