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COMERCIALIZADORA Y LOGISTICA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #47,0181,007,204 total
RUC: 1398368-1-627387
Total views
172
Avg / month
14
Year peak
20
Current month -14.3 % vs Sep
12

Company information

Folio
627387 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights COMERCIALIZADORA Y LOGISTICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCIAS
Legal representative
MARIO CASTILLO MORALES
RUC
1398368-1-627387

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA Y LOGÍSTICA S.A.
    URB. BELLA VISTA, CALLE 52E, TORRE LEZCANO & CO, PISO 3, CL. 52E, EDF. LEZCANO & CO., APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 52E, TORRE LEZCANO & CO, PISO 3, CL. 52E, EDF. LEZCANO & CO., APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives COMERCIALIZADORA Y LOGISTICA S.A. (6)

Name
Role
Links
View
  • Name OMAR ABDIEL LEZCANO MORALES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JUAN ENRIQUE CARO RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MARIO CASTILLO MORALES Director 5
    Role: Director
    Links: 5
  • Name MILAGROS MENDOZA PIMENTEL Director 2
    Role: Director
    Links: 2
  • Name ANGEL RIOS FONSECA Director 3
    Role: Director
    Links: 3
  • Name MARIO CASTILLO MORALES President 5
    Role: President
    Links: 5
  • Name MILAGROS MENDOZA PIMENTEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL RIOS FONSECA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA Y LOGISTICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 386259/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 244057/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157718/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2017
    Date: 04/01/2017
  • Act Entry Id -7394768- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155105/2008 (0) 12/08/2008
    Date: 12/08/2008
  • Act Entry Id -6626845- (MASTER INFORMATION) Entry 150803/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence COMERCIALIZADORA Y LOGISTICA 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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMERCIALIZADORA Y LOGISTICA S.A.: Summary of COMERCIALIZADORA Y LOGISTICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 172 total visits (peak 20). Position: #47,018 of 1,007,204. See representatives, branches, documents and filings.