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LOGENTRADE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#79,2861,014,823 total
Total views
157
Avg / month
13
Year peak
29
Current month+212.5 % vs Mar
25

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#79,286 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155590917Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (7 years ago)
Request update

Highlights LOGENTRADE INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives LOGENTRADE INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ &ALEMAN Resident Agent2145
    Role:Resident Agent
    Links: 2145
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber1244
    Role:Subscriber
    Links: 1244
  • Name ANA MARIA BURNES CESPEDES Subscriber76
    Role:Subscriber
    Links: 76
  • Name LUIS E. MONTAÑO G. Director / President3159
    Role:Director / President
    Links: 3159
  • Name ANA MARIA BURNES C. Director / Secretary1095
    Role:Director / Secretary
    Links: 1095
  • Name ILKA MARIA ORTEGA Director / Treasurer1352
    Role:Director / Treasurer
    Links: 1352
  • Name ILKA MARIA ORTEGA Vice President1352
    Role:Vice President
    Links: 1352
  • Name EL PRESIDENTE O EL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LOGENTRADE INVESTMENTS CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 229707/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Entry / filing Registry Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 438739/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 4023/2015 (0) 08/01/2015
    Date: 08/01/2015

Registry filing history LOGENTRADE INVESTMENTS CORP. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"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.