LIVE
New today 401
Updated 866
New executives 7,029
Reported capital $ 1,426,000
Sign up Log in

GRUPO COSVEN LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684590-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155684590 Mercantil
Registration date
03/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights GRUPO COSVEN LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684590-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO COSVEN LOGISTICS
    URB. ÁREA BANCARIA, CL. AV MANUEL ESPINOSA BATISTA, EDF. PH METRÓPOLI, PISO 2-APTO A, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CL. AV MANUEL ESPINOSA BATISTA, EDF. PH METRÓPOLI, PISO 2-APTO A, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO COSVEN LOGISTICS S.A. (6)

Name
Role
Links
View
  • Name SAMUEL ELIEZER RODRIGUEZ HERNANDEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name PEDRO DAVID GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARISTIDES SAEL MONTERO MIRANDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ARISTIDES SAEL MONTERO MIRANDA Secretary 2
    Role: Secretary
    Links: 2
  • Name HAZEL ZUÑIGA VALDIVIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAMUEL RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COSVEN LOGISTICS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 405640/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69629/2020 (0) 19/02/2020
    Date: 19/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341755/2019 (0) 03/09/2019
    Date: 03/09/2019

Entries / Precedence GRUPO COSVEN LOGISTICS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO COSVEN LOGISTICS S.A.: Summary of GRUPO COSVEN LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/09/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.