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LOGISTICA DE TRANSPORTE FERNANDEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,3971,007,204 total
RUC: 1817063-1-708317
Total views
74
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
5

Company information

Folio
708317 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights LOGISTICA DE TRANSPORTE FERNANDEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE MERCANCIA FRIA Y CONGELADA VIVERES.
Legal representative
RITO FERNANDEZ CABALLERO
RUC
1817063-1-708317

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA DE TRANSPORTE FERNANDEZ
    URB. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA 128, COLÓN COLÓN SAN JUAN
    URB. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA 128, COLÓN COLÓN SAN JUAN

Executives LOGISTICA DE TRANSPORTE FERNANDEZ, S.A. (6)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber 138
    Role: Subscriber
    Links: 138
  • Name RITO FERNANDEZ CABALLERO Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director 723
    Role: Director
    Links: 723
  • Name ANGY M FERNANDEZ BONILLA Director 2
    Role: Director
    Links: 2
  • Name RITO FERNANDEZ CABALLERO President 2
    Role: President
    Links: 2
  • Name ANGY M FERNANDEZ BONILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary 723
    Role: Secretary
    Links: 723
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DE TRANSPORTE FERNANDEZ, S.A. (3)

Act
Date
View
  • Act Entry Id -11123130- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715331- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556998- (MASTER INFORMATION) Entry 130173/2010 (0) 28/07/2010
    Date: 28/07/2010

Entries / Precedence LOGISTICA DE TRANSPORTE FERNANDEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About LOGISTICA DE TRANSPORTE FERNANDEZ, S.A.: Summary of LOGISTICA DE TRANSPORTE FERNANDEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 74 total visits (peak 12). Position: #62,397 of 1,007,204. See representatives, branches, documents and filings.