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Reported capital $ 17,173,813

GLOBALMAR LOGISTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#834,8081,014,823 total
RUC: 2487420-1-817143
Total views
33
Avg / month
3
Year peak
6
Current month+0.0 % vs Mar
2

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#834,808 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
817143Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (5 months ago)

Highlights GLOBALMAR LOGISTICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2487420-1-817143

Executives GLOBALMAR LOGISTICAS, S.A. (9)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber860
    Role:Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber352
    Role:Subscriber
    Links: 352
  • Name JOSE MARIANO MONTILLA BRICEÑO Director2
    Role:Director
    Links: 2
  • Name LUIS MARIANO MONTILLA DAVILA Director2
    Role:Director
    Links: 2
  • Name ELIZABETH COROMOTO DAVILA DE MONTILLA Director2
    Role:Director
    Links: 2
  • Name JOSE MARIANO MONTILLA BRICEÑO President2
    Role:President
    Links: 2
  • Name LUIS MARIANO MONTILLA DAVILA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ELIZABETH COROMOTO DAVILA DE MONTILLA Secretary2
    Role:Secretary
    Links: 2
  • Name MARRE, BERNAL &ASOCIADOS Resident Agent27
    Role:Resident Agent
    Links: 27
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GLOBALMAR LOGISTICAS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Entry Id -11459603- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Entry / filing Entry Id -10198107- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Entry / filing Entry Id -6859013- (MASTER INFORMATION) Entry 210060/2013 (0) 24/10/2013
    Date: 24/10/2013
  • Entry / filing Entry Id -7423757- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210060/2013 (0) 24/10/2013
    Date: 24/10/2013

Registry filing history GLOBALMAR LOGISTICAS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • If you want more context, review observations, business purpose, or activities.