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LOGISTICA ADUANERA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#791,1421,014,823 total
RUC: 155705166-2-2021
Total views
53
Avg / month
4
Year peak
13
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#791,142 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.

Company information

Folio
155705166Mercantil
Registration date
22/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (2 years ago)
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Highlights LOGISTICA ADUANERA S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155705166-2-2021

Executives (5)

Name
Role
Links
View
  • Name LORENA ELIZABETH CASTILLO Director / President3
    Role:Director / President
    Links: 3
  • Name CESAR LUCIANO CORDERO CHIU Director / Secretary17
    Role:Director / Secretary
    Links: 17
  • Name CESAR LUCIANO CORDERO CHIU Vice President17
    Role:Vice President
    Links: 17
  • Name LORENA ELIZABETH CASTILLO Treasurer3
    Role:Treasurer
    Links: 3
  • Name KENNETH BEITIA Director1
    Role:Director
    Links: 1
  • Name LORENA ELIZABETH CASTILLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CESAR LUCIANO CORDERO CHIU Subscriber17
    Role:Subscriber
    Links: 17
  • Name JORGE ENRIQUE DE BELLO WEDEMEYER Resident Agent77
    Role:Resident Agent
    Links: 77
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 421313/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 134973/2021 (0) 22/04/2021
    Date: 22/04/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.