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EVENPACK LOGISTICAS Y SOLUCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #195,6841,007,204 total
RUC: 155615703-2-2015
Total views
102
Avg / month
9
Year peak
39
Current month -14.3 % vs Sep
6

Company information

Folio
155615703 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/03/2024 (hace 1 año)
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Highlights EVENPACK LOGISTICAS Y SOLUCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
promocional, servicio, mercadeo y logistica en general
Legal representative
MONICA ADELAIDA PARADA PADILLA
RUC
155615703-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name EVENPACK LOGISTICAS Y SOLUCIONES S.A
    URB. DORADO SPRING, CL. 2D, CASA 88, PANAMÁ PANAMÁ ANCÓN
    URB. DORADO SPRING, CL. 2D, CASA 88, PANAMÁ PANAMÁ ANCÓN

Executives EVENPACK LOGISTICAS Y SOLUCIONES, S.A. (6)

Name
Role
Links
View
  • Name MONICA ADELAIDA PARADA PADILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIANA ABOU JAOUDE OBAYI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIANA ABOU JAOUDE OBAYI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name CASTILLO CARRASQUILLA & ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name MONICA ADELAIDA PARADA PADILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name FRDY GIOVANNI RAMIREZ PEÑARANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JENTZY ALI PLAZA MARQUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA SECRETARIA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVENPACK LOGISTICAS Y SOLUCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385090/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463538/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence EVENPACK LOGISTICAS Y SOLUCIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EVENPACK LOGISTICAS Y SOLUCIONES, S.A.: Summary of EVENPACK LOGISTICAS Y SOLUCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 102 total visits (peak 39). Position: #195,684 of 1,007,204. See representatives, branches, documents and filings.