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FOUR LOGISTIC & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #116,0831,006,803 total
RUC: 155633886-2-2016
Total views
129
Avg / month
11
Year peak
24
Current month +50.0 % vs Sep
24

Company information

Folio
155633886 Mercantil
Registration date
26/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights FOUR LOGISTIC & SERVICES, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155633886-2-2016
Business activities
- Coordinación logística en la cadena de suministro- Correo y encomiendas en Zonas Francas- Depósitos y almacenaje en Zonas Francas- Importación de productos alimenticios.- Servicio de mensajería- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name FOUR LOGISTIC & SERVICES, S.A.
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. GALERA 9123, APTO. LOCAL 9, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. GALERA 9123, APTO. LOCAL 9, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives FOUR LOGISTIC & SERVICES, S.A. (6)

Name
Role
Links
View
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name DAGOBERTO CERRUD MUÑOZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CARLOS AMAURY VARGAS VILLACOB Director / President 17
    Role: Director / President
    Links: 17
  • Name CARLOS AMAURY VARGAS VILLACOB Secretary 17
    Role: Secretary
    Links: 17
  • Name CARLOS AMAURY VARGAS VILLACOB Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ANAIS ITZEL GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name DIEGO FERNANDO MANRIQUE CANO Director 18
    Role: Director
    Links: 18
  • Name CARLOS AMAURY VARGAS VILLACOB Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESORERO O CUALQUIER MIEMBRO QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA ESTE CASO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOUR LOGISTIC & SERVICES, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509356/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 11 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 15868/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 4258/2020 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4258/2020 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 4258/2020 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84009/2019 (0) 15/03/2019
    Date: 15/03/2019
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 398036/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238180/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162949/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 25538/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333889/2016 (0) 26/07/2016
    Date: 26/07/2016

Entries / Precedence FOUR LOGISTIC & SERVICES, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
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About FOUR LOGISTIC & SERVICES, S.A.: Summary of FOUR LOGISTIC & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2016. Estimated traffic: 129 total visits (peak 24). Position: #116,083 of 1,006,803. See representatives, branches, documents and filings.