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L.C. LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#42,6061,014,823 total
RUC: 155653500-2-2017
Total views
185
Avg / month
15
Year peak
40
Current month-35.0 % vs Mar
26

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#42,606 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.

Company information

Folio
155653500Mercantil
Registration date
09/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (5 months ago)
Request update

Highlights L.C. LOGISTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ARRENDAMIENTO, VENTA AL POR MENOR DE EQUIPOS DE OFICINA, PARTES Y ACCESORIOS.
Legal representative
JULIO ALBERTO SPIEGEL RICHA
RUC
155653500-2-2017
Business activities
- Venta al por mayor de computadoras, equipo informático periférico y programas informáticos

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTICA, S.A.
    URB. CALLE 3RA., A UN LADO DE FEDEX, PARQUE INDUSTRIAL COSTA DEL ESTE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CALLE 3RA., A UN LADO DE FEDEX, PARQUE INDUSTRIAL COSTA DEL ESTE, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name LOGISTICA
    URB. COSTA DEL ESTE, CALLE 3RA. PARQUE INDUSTRIAL, EDF. GALERA UBICADA EN LOTE 76, APTO. 76, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE 3RA. PARQUE INDUSTRIAL, EDF. GALERA UBICADA EN LOTE 76, APTO. 76, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives L.C. LOGISTICA, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO CAMARENA CANTO Director / President1
    Role:Director / President
    Links: 1
  • Name FRANCISCO ABDIEL CAMARENA CANTO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIA MIREYA CANTO ESCOBAR Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARIA MIREYA CANTO ESCOBAR Subscriber2
    Role:Subscriber
    Links: 2
  • Name FRANCISCO ABDIEL CAMARENA CANTO Subscriber2
    Role:Subscriber
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS FERNANDO CAMARENA CANTO, SEGÚN ESCRITURA 5001 DEL 31 DE MAYO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 09 DE AGOSTO DE 2017. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings L.C. LOGISTICA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 281744/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 337565/2017 (0) 09/08/2017
    Date: 09/08/2017

Registry filing history L.C. LOGISTICA, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.