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LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#848,3741,014,823 total
RUC: 155717743-2-2022
Total views
51
Avg / month
4
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#848,374 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
155717743Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (2 years ago)
Request update

Highlights LOGISTICA E INVERSIONES ASHELY CRUZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155717743-2-2022

Executives (5)

Name
Role
Links
View
  • Name DEIVIS ALBERTO CRUZ FLOREZ Director / President3
    Role:Director / President
    Links: 3
  • Name MAICKOL ENRIQUE ZAMORA GARCIA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name GRACIELA GARCIA ZAMORA DE CRUZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent42
    Role:Resident Agent
    Links: 42
  • Name DEIVIS ALBERTO CRUZ FLOREZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name MAICKOL ENRIQUE ZAMORA GARCIA Subscriber2
    Role:Subscriber
    Links: 2
  • Name DEIVIS ALBERTO CRUZ FLOREZ Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • 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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 22654/2022 (0) 21/01/2022
    Date: 21/01/2022

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights 2022
    Year: 2022
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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 2 in total.