LIVE
New today 802
Updated 28
New executives 245
Reported capital $ 3,726,326
Sign up Log in

LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #891,9031,011,214 total
RUC: 155726685-2-2022
Total views
25
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155726685 Mercantil
Registration date
29/08/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 2 meses)
Request update

Highlights LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155726685-2-2022

Executives LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A. (8)

Name
Role
Links
View
  • Name TAHANY MARENCO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ABDIEL IVAN BANDA BARRIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABDIEL IVAN BANDA BARRIA Director / President 4
    Role: Director / President
    Links: 4
  • Name YELIANIS LISSETH BANDA BARRIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YELIANIS LISSETH BANDA BARRIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAMARIS ELIZABETH PERALTA CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABDIEL IVAN BANDA BARRIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ 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 DE TRANSPORTE IVAN BARRIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 47341/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347500/2022 (0) 29/08/2022
    Date: 29/08/2022

Entries / Precedence LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A.: Summary of LOGISTICA DE TRANSPORTE IVAN BARRIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2022. Estimated traffic: 25 total visits (peak 6). Position: #891,903 of 1,011,214. See representatives, branches, documents and filings.