LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FLORES Y LOGISTICAS DEL CASCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,0041,010,412 total
RUC: 155646070-2-2017
Total views
43
Avg / month
4
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
155646070 Mercantil
Registration date
15/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights FLORES Y LOGISTICAS DEL CASCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta distribución comercialización al por mayor de todo tipo de flores naturales y artificiales.
Legal representative
ENGILBERTO BALTAZAR ARGUMEDO ABREGO
RUC
155646070-2-2017
Business activities
- Venta al por mayor de equipos industriales especializados- Venta al por menor de flores y arreglos florales naturales y artificiales (Floristería)

Branches / Establishments (1)

Trade name
Address
  • Trade name 155646070-2-2017 / DV 8
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA Y VÍA PUNTA DARIÉN, CASA HOSPITAL PUNTA PACÍFICA, EDF. PACÍFICA SALUD, APTO. LOBBT, ENTRADA PRINCIPAL, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA Y VÍA PUNTA DARIÉN, CASA HOSPITAL PUNTA PACÍFICA, EDF. PACÍFICA SALUD, APTO. LOBBT, ENTRADA PRINCIPAL, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FLORES Y LOGISTICAS DEL CASCO, S.A. (8)

Name
Role
Links
View
  • Name ENGILBERTO BALTAZAR ARGUMEDO ABREGO Director / President 4
    Role: Director / President
    Links: 4
  • Name TATIANA IAKOVLEVA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOAQUIN ANTONIO GOMEZ ARANDA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name ENGILBERTO BALTAZAR ARGUMEDO ABREGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOAQUIN ANTONIO GOMEZ ARANDA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SVETLANA IAKOVLEVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TATIANA IAKOVLEVA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA A FALTA DE AMBOS LA VICEPRESIDENTE O LA TESORERA O EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORES Y LOGISTICAS DEL CASCO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 131250/2025 (0) 03/04/2025
    Date: 03/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264749/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104413/2017 (0) 15/03/2017
    Date: 15/03/2017

Entries / Precedence FLORES Y LOGISTICAS DEL CASCO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About FLORES Y LOGISTICAS DEL CASCO, S.A.: Summary of FLORES Y LOGISTICAS DEL CASCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2017. Estimated traffic: 43 total visits (peak 9). Position: #480,004 of 1,010,412. See representatives, branches, documents and filings.