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LOGISTICA ARAUZ PINEDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682704-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155682704 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights LOGISTICA ARAUZ PINEDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682704-2-2019

Executives LOGISTICA ARAUZ PINEDA, S.A. (7)

Name
Role
Links
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  • Name ABEL ACEVEDO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHERILY LINEILY VERGARA BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA TERESA CORDOBA Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name ABEL ACEVEDO SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN ALEXANDER ARAUZ PINEDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ELENA CECILIA PINEDA GUERRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BELKIS AILEEN URRUNAGA TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN ALEXANDER ARAUZ PINEDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN AUSENCIA DE ESTE ,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA ARAUZ PINEDA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136321/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136321/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280214/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence LOGISTICA ARAUZ PINEDA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOGISTICA ARAUZ PINEDA, S.A.: Summary of LOGISTICA ARAUZ PINEDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.