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LOGISTICA IAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #27,0161,010,412 total
RUC: 155673613-2-2018
Total views
226
Avg / month
19
Year peak
25
Current month -8.3 % vs Oct
22

Company information

Folio
155673613 Mercantil
Registration date
11/12/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights LOGISTICA IAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155673613-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA IAN
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives LOGISTICA IAN, S.A. (7)

Name
Role
Links
View
  • Name XIOMARA DEL CARMEN RIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRINA RIOS CHERIGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE LUIS ARIAS RIOS Director / President 2
    Role: Director / President
    Links: 2
  • Name XIOMARA DEL CARMEN RIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEJANDRINA RIOS CHERIGO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE LUIS ARIAS RIOS 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 IAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (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 2 (Resident Agent Resignation) Entry 281747/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496103/2018 (0) 11/12/2018
    Date: 11/12/2018

Entries / Precedence LOGISTICA IAN, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LOGISTICA IAN, S.A.: Summary of LOGISTICA IAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2018. Estimated traffic: 226 total visits (peak 25). Position: #27,016 of 1,010,412. See representatives, branches, documents and filings.