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LOGISTICA PETROLERA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #209,1631,010,412 total
RUC: 2480234-1-816069
Total views
83
Avg / month
7
Year peak
11
Current month -11.1 % vs Nov
8

Company information

Folio
816069 Mercantil
Registration date
11/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights LOGISTICA PETROLERA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2480234-1-816069

Executives LOGISTICA PETROLERA, INC. (9)

Name
Role
Links
View
  • Name YAMILETH VERGARA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Director 16
    Role: Director
    Links: 16
  • Name CONRADO JOSE VELIZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name GIOVANNI LEONARDO IANNONE Director 3
    Role: Director
    Links: 3
  • Name DANIEL ALFONSO ZAMUDIO RAMOS President 16
    Role: President
    Links: 16
  • Name GIOVANNI LEONARDO IANNONE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CONRADO JOSE VELIZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA PETROLERA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 310094/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2017
    Date: 09/08/2017
  • Act Entry Id -6857727- (MASTER INFORMATION) Entry 200252/2013 (0) 11/10/2013
    Date: 11/10/2013

Entries / Precedence LOGISTICA PETROLERA, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About LOGISTICA PETROLERA, INC.: Summary of LOGISTICA PETROLERA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2013. Estimated traffic: 83 total visits (peak 11). Position: #209,163 of 1,010,412. See representatives, branches, documents and filings.