LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

FINDER LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,3931,007,204 total
RUC: 2558789-1-827404
Total views
104
Avg / month
9
Year peak
16
Current month -66.7 % vs Sep
5

Company information

Folio
827404 Mercantil
Registration date
27/02/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights FINDER LOGISTICS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2558789-1-827404

Executives FINDER LOGISTICS S.A. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ROBERTO FEDERSPIEL PINTO Director 15
    Role: Director
    Links: 15
  • Name ROBERTO FEDERSPIEL MURILLO Director 14
    Role: Director
    Links: 14
  • Name LUIS FERNANDO LOPEZ MONTERO Director 4
    Role: Director
    Links: 4
  • Name ROBERTO FEDERSPIEL PINTO President 15
    Role: President
    Links: 15
  • Name LUIS FERNANDO LOPEZ MONTERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO FEDERSPIEL MURILLO Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO 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 FINDER LOGISTICS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38526/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023

Entries / Precedence FINDER LOGISTICS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
Request deletion
About FINDER LOGISTICS S.A.: Summary of FINDER LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/2014. Estimated traffic: 104 total visits (peak 16). Position: #155,393 of 1,007,204. See representatives, branches, documents and filings.