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LOGISTICA ELIAB YAREL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#895,6711,014,823 total
RUC: 155682720-2-2019
Total views
44
Avg / month
4
Year peak
9
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
hace 5 meses
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#895,671 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.

Company information

Folio
155682720Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 5 meses)
Request update

Highlights LOGISTICA ELIAB YAREL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155682720-2-2019

Executives LOGISTICA ELIAB YAREL, S.A. (8)

Name
Role
Links
View
  • Name RAUL ALBERTO GUTIERREZ RODRIGUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name ARLEENE IRINA CASTRO CAMPOS Subscriber1
    Role:Subscriber
    Links: 1
  • Name RAUL ALBERTO GUTIERREZ RODRIGUEZ Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name ELIAB JOSEPH GALLARDO ESPINOZA Director / President2
    Role:Director / President
    Links: 2
  • Name YARELYS MASSIEL BONILLA SOLIS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARTIN OVIDIO GALLARDO GONZALEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ELIAB JOSEPH GALLARDO ESPINOZA Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • 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 LOGISTICA ELIAB YAREL, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 281747/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136329/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136329/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 280663/2019 (0) 22/07/2019
    Date: 22/07/2019

Registry filing history LOGISTICA ELIAB YAREL, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • If you want more context, review observations, business purpose, or activities.