LIVE
New today 1,203
Updated 352
New executives 1,763
Reported capital $ 0
Sign up Log in

LOGISTICA RENE CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155668989-2-2018
Total views
42
Avg / month
4
Year peak
7
Current month -66.7 % vs Oct
2

Company information

Folio
155668989 Mercantil
Registration date
16/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights LOGISTICA RENE CRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668989-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTICA RENE CRUZ
    URB. SANTA CRUZ, CL. EL 20, CASA 57, COLÓN COLÓN SAN JUAN
    URB. SANTA CRUZ, CL. EL 20, CASA 57, COLÓN COLÓN SAN JUAN
  • Trade name LOGISTICA RENE CRUZ, S.A.
    URB. ALCALDE DIAZ, CL. 4, CASA 461, PANAMÁ PANAMÁ ALCALDE DÍAZ
    URB. ALCALDE DIAZ, CL. 4, CASA 461, PANAMÁ PANAMÁ ALCALDE DÍAZ

Executives LOGISTICA RENE CRUZ, S.A. (7)

Name
Role
Links
View
  • Name MARLEN YACIEL LORENZO MALVERDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CIRA INES PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RENE CRUZ PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLEN YACIEL LORENZO MALVERDE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CIRA INES PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RENE CRUZ PEREZ 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 RENE CRUZ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 485452/2023 (0) 05/12/2023
    Date: 05/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 368333/2023 (0) 05/09/2023
    Date: 05/09/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334639/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence LOGISTICA RENE CRUZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About LOGISTICA RENE CRUZ, S.A.: Summary of LOGISTICA RENE CRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.