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KLG LOGISTIC GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695233-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155695233 Mercantil
Registration date
27/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights KLG LOGISTIC GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695233-2-2020

Executives KLG LOGISTIC GROUP, INC. (4)

Name
Role
Links
View
  • Name NIXON ENRIQUE COLINA VILLALOBOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDER JULIO HERNÁNDEZ MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NIXON ENRIQUE COLINA VILLALOBOS Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXANDER JULIO HERNÁNDEZ MORALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HENRY GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y E SU AUSENCIA LOS PODRÁ SUSTITUIR EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLG LOGISTIC GROUP, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 148914/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60885/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60885/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167918/2020 (0) 27/07/2020
    Date: 27/07/2020

Entries / Precedence KLG LOGISTIC GROUP, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2020
    Year: 2020
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About KLG LOGISTIC GROUP, INC.: Summary of KLG LOGISTIC GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/07/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.