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COPÁN CARGO & LOGISTIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,2471,010,412 total
RUC: 155596063-2-2015
Total views
163
Avg / month
14
Year peak
19
Current month +60.0 % vs Nov
16

Company information

Folio
155596063 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights COPÁN CARGO & LOGISTIC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155596063-2-2015

Executives COPÁN CARGO & LOGISTIC PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LUCILA FLORINDA GARCIA ANDINO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ANNETTE MAYTE MONTOYA PERDOMO Director / President 1
    Role: Director / President
    Links: 1
  • Name CECILIA ISABEL PERDOMO FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AHMED VILLAVERDE VELAZCO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CECILIA PERDOMO FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AHMED VILLAVERDE VELAZCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS STRAH CASTRELLON Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPÁN CARGO & LOGISTIC PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93673/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence COPÁN CARGO & LOGISTIC PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About COPÁN CARGO & LOGISTIC PANAMA, S.A.: Summary of COPÁN CARGO & LOGISTIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 163 total visits (peak 19). Position: #21,247 of 1,010,412. See representatives, branches, documents and filings.