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DANAIS LOGISTICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #247,1781,007,204 total
RUC: 2448709-1-811937
Total views
50
Avg / month
4
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
811937 Mercantil
Registration date
21/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights DANAIS LOGISTICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2448709-1-811937

Executives DANAIS LOGISTICA PANAMA, S.A. (4)

Name
Role
Links
View
  • Name MARIA MARGARITA GUEVARA MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GIGLIOLA EL VALLE CARDENAS GUEVARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA MARGARITA GUEVARA MENDOZA Director 4
    Role: Director
    Links: 4
  • Name GIGLIOLA EL VALLE CARDENAS GUEVARA Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRA MAIGUALIDA MADURO Director 1
    Role: Director
    Links: 1
  • Name MARIA MARGARITA GUEVARA MENDOZA President 4
    Role: President
    Links: 4
  • Name GIGLIOLA EL VALLE CARDENAS GUEVARA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GIGLIOLA EL VALLE CARDENAS GUEVARA Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN CASOS DE AUSENCIA DE AMBOS LO EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAIS LOGISTICA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373738/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022

Entries / Precedence DANAIS LOGISTICA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DANAIS LOGISTICA PANAMA, S.A.: Summary of DANAIS LOGISTICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/08/2013. Estimated traffic: 50 total visits (peak 8). Position: #247,178 of 1,007,204. See representatives, branches, documents and filings.