LIVE
New today 401
Updated 11
New executives 3,433
Reported capital $ 1,426,000
Sign up Log in

KOMPASS LOGISTICS (CENTRAL AMERICA) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #571,3271,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
641963 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights KOMPASS LOGISTICS (CENTRAL AMERICA) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KOMPASS LOGISTICS (CENTRAL AMERICA) S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2960
    Role: Subscriber
    Links: 2960
  • Name PETER SAURBIER Director 2
    Role: Director
    Links: 2
  • Name DIETER MATZEN Director 2
    Role: Director
    Links: 2
  • Name PETER SAURBIER President 2
    Role: President
    Links: 2
  • Name DIETER MATZEN Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name BERND GRABS Director 2
    Role: Director
    Links: 2
  • Name BERND GRABS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOMPASS LOGISTICS (CENTRAL AMERICA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513411/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 513411/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence KOMPASS LOGISTICS (CENTRAL AMERICA) S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About KOMPASS LOGISTICS (CENTRAL AMERICA) S.A.: Summary of KOMPASS LOGISTICS (CENTRAL AMERICA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/11/2008. Estimated traffic: 18 total visits (peak 3). Position: #571,327 of 1,007,204. See representatives, branches, documents and filings.