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KAVIG LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,8061,012,417 total
RUC: 155678923-2-2019
Total views
163
Avg / month
14
Year peak
44
Current month +300.0 % vs Jan
44

Company information

Folio
155678923 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 4 meses)
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Highlights KAVIG LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678923-2-2019

Executives KAVIG LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO RAFAEL SPERANDIO ZAMORA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERT DA PRAT GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO RAFAEL SPERANDIO ZAMORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOYCE CASTELLANOS PINEDA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FRANCISCO JAVIER OCHOA BREÑA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAVIG LOGISTIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 524614/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157811/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence KAVIG LOGISTIC, 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, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KAVIG LOGISTIC, S.A.: Summary of KAVIG LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 163 total visits (peak 44). Position: #49,806 of 1,012,417. See representatives, branches, documents and filings.