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CSG LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #776,3041,010,412 total
RUC: 155740218-2-2023
Total views
34
Avg / month
3
Year peak
11
Current month -90.9 % vs Dec
1

Company information

Folio
155740218 Mercantil
Registration date
19/07/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 2 meses)
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Highlights CSG LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740218-2-2023

Executives CSG LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name VILMA REBECA MARENGO PINTO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDWIN ILMAR ESPINO MENDIETA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name CARLOS MARIO PEREZ MENDOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS OLARTE MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS ALBERTO MENDEZ DURAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE, LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSG LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 265320/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122764/2025 (0) 28/03/2025
    Date: 28/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296258/2023 (0) 19/07/2023
    Date: 19/07/2023

Entries / Precedence CSG LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CSG LOGISTICS, S.A.: Summary of CSG LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2023. Estimated traffic: 34 total visits (peak 11). Position: #776,304 of 1,010,412. See representatives, branches, documents and filings.