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New today 401
Updated 871
New executives 6,273
Reported capital $ 1,426,000

LOGIC EXPRESS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1401756-1-628070
Total views
53
Avg / month
4
Year peak
18
Current month +66.7 % vs Sep
5

Company information

Folio
628070 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 4 meses)

Highlights LOGIC EXPRESS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401756-1-628070

Executives LOGIC EXPRESS INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name PAOLA GAMBOA TREJO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name LUIS ERIC QUESADA LABARRERE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name RICARDO CAÑAS LAITON Director 2
    Role: Director
    Links: 2
  • Name BLANCA RAMIREZ URIBE Director 2
    Role: Director
    Links: 2
  • Name DANIEL RICARDO CAÑAS RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO CAÑAS LAITON President 2
    Role: President
    Links: 2
  • Name BLANCA RAMIREZ URIBE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL RICARDO CAÑAS RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CHIARI, QUESADA & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGIC EXPRESS INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -10870608- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682673- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627507- (MASTER INFORMATION) Entry 154310/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence LOGIC EXPRESS INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LOGIC EXPRESS INTERNATIONAL, S.A.: Summary of LOGIC EXPRESS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 53 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.