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GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #760,0731,012,417 total
RUC: 155716193-2-2021
Total views
40
Avg / month
3
Year peak
10
Current month +33.3 % vs Feb
4

Company information

Folio
155716193 Mercantil
Registration date
09/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 4 meses)
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Highlights GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716193-2-2021

Executives GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL AVILA RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ADELINA DEL ROSARIO ARQUIÑEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MAURO ANGELO CONFETTI Director / President 29
    Role: Director / President
    Links: 29
  • Name KATERINE GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCO CRISTALLI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name MIGUEL ANGEL AVILA RODRIGUEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454418/2021 (0) 09/12/2021
    Date: 09/12/2021

Entries / Precedence GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A.: Summary of GLOBAL LOGISTIC CARIBEAN 2021, INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2021. Estimated traffic: 40 total visits (peak 10). Position: #760,073 of 1,012,417. See representatives, branches, documents and filings.