LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

GROUP EZ LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#640,2371,014,823 total
RUC: 155732381-2-2023
Total views
65
Avg / month
5
Year peak
17
Current month+325.0 % vs Mar
17

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#640,237 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155732381Mercantil
Registration date
19/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (2 years ago)
Request update

Highlights GROUP EZ LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155732381-2-2023

Executives GROUP EZ LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name HECTOR GONZALEZ Subscriber70
    Role:Subscriber
    Links: 70
  • Name NERYBERT BERRUETA Subscriber1
    Role:Subscriber
    Links: 1
  • Name HECTOR GONZÁLEZ UREÑA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name MARCOS ALFREDO VERGARA VILLARREAL Director / President1
    Role:Director / President
    Links: 1
  • Name AMELIA SANCHEZ OSTOS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name PEDRO MORALES Director / Treasurer10
    Role:Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GROUP EZ LOGISTIC, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221499/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 221499/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 23395/2023 (0) 19/01/2023
    Date: 19/01/2023

Registry filing history GROUP EZ LOGISTIC, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.