LIVE
New today 401
Updated 238
New executives 3,950
Reported capital $ 15,966,100
Sign up Log in

DEEP & LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155709028-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155709028 Mercantil
Registration date
07/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
Request update

Highlights DEEP & LOGISTICS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709028-2-2021

Executives DEEP & LOGISTICS, CORP. (6)

Name
Role
Links
View
  • Name YAILIN ANETH CASTILLO TUÑON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLORIA ALEXANDRA CORTEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YAILIN ANETH CASTILLO TUÑON Director / President 2
    Role: Director / President
    Links: 2
  • Name GLORIA ALEXANDRA CORTEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ERIC FERNANDO VELEZ MELGAREJO Secretary 1
    Role: Secretary
    Links: 1
  • Name KARLA AIMEED SERRACIN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name BORIS OMAR JOHNSON CASTRO Director 4
    Role: Director
    Links: 4
  • Name BORIS OMAR JOHNSON CASTRO Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP & LOGISTICS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518251/2022 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247064/2021 (0) 07/07/2021
    Date: 07/07/2021

Entries / Precedence DEEP & LOGISTICS, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About DEEP & LOGISTICS, CORP.: Summary of DEEP & LOGISTICS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.