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LOGISTICA ELIAB YAREL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682720-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month +50.0 % vs Oct
6

Company information

Folio
155682720 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights LOGISTICA ELIAB YAREL, S.A.

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

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

Name
Role
Links
View
  • Name RAUL ALBERTO GUTIERREZ RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARLEENE IRINA CASTRO CAMPOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ALBERTO GUTIERREZ RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ELIAB JOSEPH GALLARDO ESPINOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name YARELYS MASSIEL BONILLA SOLIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTIN OVIDIO GALLARDO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIAB JOSEPH GALLARDO ESPINOZA Attorney-in-Fact 2
    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.

Documents LOGISTICA ELIAB YAREL, S.A. (5)

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

Entries / Precedence LOGISTICA ELIAB YAREL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • 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 ELIAB YAREL, S.A.: Summary of LOGISTICA ELIAB YAREL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.