LIVE
New today 401
Updated 416
New executives 4,670
Reported capital $ 15,966,100
Sign up Log in

CONSULTORES LOGISTICOS CAFFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,9911,006,803 total
RUC: 2476413-1-815567
Total views
38
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
815567 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights CONSULTORES LOGISTICOS CAFFE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2476413-1-815567

Executives CONSULTORES LOGISTICOS CAFFE, S.A. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name EDUARDO JOSE ARAQUE BENZO Director 6
    Role: Director
    Links: 6
  • Name PATRICIA CACERES ORDOÑEZ Director 9
    Role: Director
    Links: 9
  • Name RODOLFO JOSE BELLOSO GUZMAN Director 11
    Role: Director
    Links: 11
  • Name EDUARDO JOSE ARAQUE BENZO President 6
    Role: President
    Links: 6
  • Name RODOLFO JOSE BELLOSO GUZMAN Treasurer 11
    Role: Treasurer
    Links: 11
  • Name PATRICIA CACERES ORDOÑEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES LOGISTICOS CAFFE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 247130/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2021
    Date: 01/07/2021
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2021
    Date: 01/07/2021

Entries / Precedence CONSULTORES LOGISTICOS CAFFE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About CONSULTORES LOGISTICOS CAFFE, S.A.: Summary of CONSULTORES LOGISTICOS CAFFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 38 total visits (peak 9). Position: #641,991 of 1,006,803. See representatives, branches, documents and filings.