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J & C LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,8151,006,803 total
RUC: 2478038-1-815814
Total views
37
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
2

Company information

Folio
815814 Mercantil
Registration date
08/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights J & C LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2478038-1-815814

Executives J & C LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name GREGORY PAUL GUZMAN Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACK PETER DERMAN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JAIRO ALONSO RAMIREZ HOYOS Director 2
    Role: Director
    Links: 2
  • Name JAIRO ALONSO RAMIREZ HOROS Director 2
    Role: Director
    Links: 2
  • Name ANA MILENA VALENCIA HERRERA Director 2
    Role: Director
    Links: 2
  • Name JAIRO ALONSO RAMIREZ HOYOS President 2
    Role: President
    Links: 2
  • Name JAIRO ALONSO RAMIREZ HOROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MILENA VALENCIA HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL BRAULIO MORALES ROMERO Director 56
    Role: Director
    Links: 56
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J & C LOGISTICS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79053/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2022
    Date: 02/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2022
    Date: 02/03/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2022
    Date: 02/03/2022

Entries / Precedence J & C LOGISTICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About J & C LOGISTICS, S.A.: Summary of J & C LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2013. Estimated traffic: 37 total visits (peak 9). Position: #477,815 of 1,006,803. See representatives, branches, documents and filings.