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LOGISTICA I.A.G, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,5271,010,412 total
RUC: 155668990-2-2018
Total views
44
Avg / month
4
Year peak
7
Current month -50.0 % vs Oct
3

Company information

Folio
155668990 Mercantil
Registration date
16/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights LOGISTICA I.A.G, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668990-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA I.A.G,S.A.
    URB. SAN VICENTE, ANGELICA PATTERSON, CL. PRINCIPAL TRANSISTMICA, EDF. LOCAL, APTO. N° 4, PANAMÁ PANAMÁ CHILIBRE
    URB. SAN VICENTE, ANGELICA PATTERSON, CL. PRINCIPAL TRANSISTMICA, EDF. LOCAL, APTO. N° 4, PANAMÁ PANAMÁ CHILIBRE

Executives LOGISTICA I.A.G, S.A. (8)

Name
Role
Links
View
  • Name CAROLINA YANETH BONILLA SERRUT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO BONILLA VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO ARIEL GRIMALDO WAITE Director / President 2
    Role: Director / President
    Links: 2
  • Name CAROLINA YANETH BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ANTONIO BONILLA VILLARREAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name JULIO ARIEL GRIMALDO WAITE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA I.A.G, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334641/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence LOGISTICA I.A.G, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LOGISTICA I.A.G, S.A.: Summary of LOGISTICA I.A.G, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 44 total visits (peak 7). Position: #599,527 of 1,010,412. See representatives, branches, documents and filings.