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INTERLOGISTIX PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,9211,007,204 total
RUC: 2227859-1-777497
Total views
49
Avg / month
4
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
777497 Mercantil
Registration date
16/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights INTERLOGISTIX PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2227859-1-777497

Executives INTERLOGISTIX PANAMA S.A. (7)

Name
Role
Links
View
  • Name OSCAR ENRIQUE ROJAS ESPINOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSA HAYDEE MONTOYA GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ETELVINA SEGUNDO Director 1
    Role: Director
    Links: 1
  • Name NILKA SALAS Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS AGUDO Director 1
    Role: Director
    Links: 1
  • Name OSCAR ENRIQUE ROJAS ESPINOZA President 3
    Role: President
    Links: 3
  • Name OSCAR ENRIQUE ROJAS ESPINOZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA HAYDEE MONTOYA GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LEXAIRA AROSEMENA AROSEMENA Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA, QUIENES EJERCERAN LA REPRESENTACION DEL SOCIEDAD INDIVI DUALMENTE O INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERLOGISTIX PANAMA S.A. (3)

Act
Date
View
  • Act Entry Id -10945223- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738327- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6830457- (MASTER INFORMATION) Entry 153186/2012 (0) 16/08/2012
    Date: 16/08/2012

Entries / Precedence INTERLOGISTIX PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INTERLOGISTIX PANAMA S.A.: Summary of INTERLOGISTIX PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2012. Estimated traffic: 49 total visits (peak 9). Position: #400,921 of 1,007,204. See representatives, branches, documents and filings.