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CONECTING LOGISTIC SERVCIE, .S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155681597-2-2019
Total views
276
Avg / month
23
Year peak
43
Current month +35.3 % vs Sep
23

Company information

Folio
155681597 Mercantil
Registration date
28/06/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights CONECTING LOGISTIC SERVCIE, .S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681597-2-2019

Executives CONECTING LOGISTIC SERVCIE, .S.A (7)

Name
Role
Links
View
  • Name OSLAVIA OSIRIS ORDOÑEZ PRADA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YAHAIRA ODILKA ORODÑEZ PRADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name KARIELYS ANAEL ORTIZ SURGEON Director / President 2
    Role: Director / President
    Links: 2
  • Name KARIELYS ANAEL ORTIZ SURGEON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAVIER ENRIQUE ORTIZ ORTEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ALBERTO MORENO ORTIZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA EL QUE DESIGNE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONECTING LOGISTIC SERVCIE, .S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348941/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246745/2019 (0) 28/06/2019
    Date: 28/06/2019

Entries / Precedence CONECTING LOGISTIC SERVCIE, .S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONECTING LOGISTIC SERVCIE, .S.A: Summary of CONECTING LOGISTIC SERVCIE, .S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 28/06/2019. Estimated traffic: 276 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.