LIVE
New today 401
Updated 678
New executives 1,606,676
Reported capital $ 15,966,100

LOGISTICA AJV, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,3591,006,803 total
RUC: 1432646-1-634357
Total views
79
Avg / month
7
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
634357 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)

Highlights LOGISTICA AJV, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1432646-1-634357

Executives LOGISTICA AJV, S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name VALTER GOZZELLINO Director 4
    Role: Director
    Links: 4
  • Name JEANNETTE IVONNE PALAVECINO Director 4
    Role: Director
    Links: 4
  • Name ANTONIO PIANTA Director 2
    Role: Director
    Links: 2
  • Name VALTER GOZZELLINO President 4
    Role: President
    Links: 4
  • Name JEANNETTE IVONNE PALAVECINO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIO PIANTA Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 150
    Role: Resident Agent
    Links: 150
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA AJV, S.A. (3)

Act
Date
View
  • Act Entry Id -10917257- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685489- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633044- (MASTER INFORMATION) Entry 189615/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence LOGISTICA AJV, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
About LOGISTICA AJV, S.A.: Summary of LOGISTICA AJV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 79 total visits (peak 11). Position: #397,359 of 1,006,803. See representatives, branches, documents and filings.