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LATIN AMERICAN LOGISTICS HOLDINGs, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #551,0501,010,412 total
RUC: 155635571-2-2016
Total views
34
Avg / month
3
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155635571 Mercantil
Registration date
24/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights LATIN AMERICAN LOGISTICS HOLDINGs, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración y Logística
Legal representative
LUIS PEDRO SERGIO ANTONIO SANTA CRUZ HERNANDEZ
RUC
155635571-2-2016
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (2)

Trade name
Address
  • Trade name GESTION Y LOGISTICA, S.A.
    URB. SAN FRANCISCO, CL. 74 ESTE, EDF. PH LILIANA, APTO. 25-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74 ESTE, EDF. PH LILIANA, APTO. 25-C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GLOBAL TRANSPORT UNITED, INC
    URB. COSTA DEL ESTE, CALLE LA ROTONDA, EDF. FINANCIAL PARK, APTO. E5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE LA ROTONDA, EDF. FINANCIAL PARK, APTO. E5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LATIN AMERICAN LOGISTICS HOLDINGs, S.A. (7)

Name
Role
Links
View
  • Name LUIS PEDRO SERGIO ANTONIO SANTA CRUZ HERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARLOS EDUARDO SALAS TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS PEDRO SERGIO ANTONIO SANTA CRUZ H Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS PEDRO SERGIO ANTONIO SANTA CRUZ H Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS E. SALAS TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUBEN TEJEIRA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS PODRA SER DESIGNADO POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN LOGISTICS HOLDINGs, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 242725/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380154/2016 (0) 24/08/2016
    Date: 24/08/2016

Entries / Precedence LATIN AMERICAN LOGISTICS HOLDINGs, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LATIN AMERICAN LOGISTICS HOLDINGs, S.A.: Summary of LATIN AMERICAN LOGISTICS HOLDINGs, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/08/2016. Estimated traffic: 34 total visits (peak 4). Position: #551,050 of 1,010,412. See representatives, branches, documents and filings.