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CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #15,8301,010,412 total
RUC: 53460-83-327965
Total views
198
Avg / month
17
Year peak
26
Current month +50.0 % vs Nov
18

Company information

Folio
327965 Mercantil
Registration date
20/03/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/11/2025 (hace 19 días)
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Highlights CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.)

Currency
US DOLLAR
Share capital
100.00
Corporate purpose
CONSOLIDACION, DESCONSOLIDACION, ALMACENAJE Y DISTRIBUCIÓN DE MERCANCIA
Legal representative
CARLOS RAFAEL MARROQUIN SOSA
RUC
53460-83-327965

Branches / Establishments (1)

Trade name
Address
  • Trade name CROWLEY LOGISTICS DE PANAMA, S.A.
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. SEPTIMA CON AVENIDA SEGUNDA, EDF. MANZANA 7, APTO. LOTE 8, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. SEPTIMA CON AVENIDA SEGUNDA, EDF. MANZANA 7, APTO. LOTE 8, COLÓN COLÓN BARRIO NORTE

Executives CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.) (12)

Name
Role
Links
View
  • Name ALFONSO ARIAS LOREDO Subscriber 214
    Role: Subscriber
    Links: 214
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name CARLOS RAFAEL MARROQUIN SOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name THOMAS BANNON CROWLEY JR. Director 1
    Role: Director
    Links: 1
  • Name FRANCIS EDWARD LARKIN II Vice President 1
    Role: Vice President
    Links: 1
  • Name DANIEL LONGFELLOW WARNER Vice President 2
    Role: Vice President
    Links: 2
  • Name DANIEL LONGFELLOW WARNER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BRYAN CARROLL SMITH Assistant Treasurer 1
    Role: Assistant Treasurer
    Links: 1
  • Name JOHAN STEFANI ORTEGA AROSEMENA Secretary 2
    Role: Secretary
    Links: 2
  • Name WILLIAM ANDREW PENNELLA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.) (7)

Act
Date
View
  • Act Entry Id -6571187- (MASTER INFORMATION) Entry 6725/254 (0) 20/03/1997
    Date: 20/03/1997
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 417766/2019 (0) 31/10/2019
    Date: 31/10/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 50777/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484883/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491226/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 255
    Year: 255
  • Procedure / Doc. AGREEMENT, Qualification Rights 254
    Year: 254
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.): Summary of CROWLEY LOGISTICS DE PANAMA, S.A. (CLI PANAMA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/1997. Estimated traffic: 198 total visits (peak 26). Position: #15,830 of 1,010,412. See representatives, branches, documents and filings.