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FINANCIAL LOGISTICS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #355,1341,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
546618 Mercantil
Registration date
30/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights FINANCIAL LOGISTICS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL LOGISTICS INTERNATIONAL INC. (7)

Name
Role
Links
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  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name FREDY RAFAEL ALBARRACION ESTEPA Director 4
    Role: Director
    Links: 4
  • Name SARA GUAVITA MORENO Director 4
    Role: Director
    Links: 4
  • Name GUILLERMO CELY NI#O Director 4
    Role: Director
    Links: 4
  • Name FREDY RAFAEL ALBARRACION ESTEPA President 4
    Role: President
    Links: 4
  • Name SARA GUAVITA MORENO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUILLERMO CELY NI#O Secretary 4
    Role: Secretary
    Links: 4
  • Name ARAUJO & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL LOGISTICS INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 349025/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468349/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence FINANCIAL LOGISTICS INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FINANCIAL LOGISTICS INTERNATIONAL INC.: Summary of FINANCIAL LOGISTICS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/11/2006. Estimated traffic: 57 total visits (peak 10). Position: #355,134 of 1,007,204. See representatives, branches, documents and filings.