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GDI LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155719214-2-2022
Total views
21
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155719214 Mercantil
Registration date
24/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights GDI LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719214-2-2022

Executives GDI LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name ANNA MARISSA ADMADÉ CÉSPEDES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DIANA MICHELLE MONTERO ARENAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FRANCISCO JAVIER GALLEGO CARDONA Director / President 73
    Role: Director / President
    Links: 73
  • Name FRANCISCO JAVIER GALLEGO CARDONA Secretary 73
    Role: Secretary
    Links: 73
  • Name CARLOS ALBERTO MARIN LUNA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name JASON MARÍN GIRALDO Director 2
    Role: Director
    Links: 2
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDI LOGISTIC, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 288140/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 288140/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43590/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74975/2022 (0) 24/02/2022
    Date: 24/02/2022

Entries / Precedence GDI LOGISTIC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GDI LOGISTIC, S.A.: Summary of GDI LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2022. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.