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LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#101,2001,014,823 total
Total views
143
Avg / month
12
Year peak
22
Current month+17.6 % vs Mar
20

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#101,200 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
58061Mercantil
Registration date
30/07/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights LOGISTICA, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name JULIO ALBERTO SPIEGEL RICHA President29
    Role:President
    Links: 29
  • Name JULIETA FERNANDEZ DE SPIEGEL Secretary11
    Role:Secretary
    Links: 11
  • Name ROLANDO CANDANEDO NAVARRO Subscriber4131
    Role:Subscriber
    Links: 4131
  • Name VICTOR ERASMO MENDEZ FABREGA Subscriber574
    Role:Subscriber
    Links: 574
  • Name JULIO ALBERTO SPIEGEL RICHA Director29
    Role:Director
    Links: 29
  • Name JULIETA FERNANDO DE SPIEGEL Director1
    Role:Director
    Links: 1
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name JULIETA DE LOS ANGELES SPIEGEL FERNANDEZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name HECTOR MIGUEL SPENCER GUARDIA Attorney-in-Fact81
    Role:Attorney-in-Fact
    Links: 81
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES QUEIN SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA TALES EFECTOS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292452/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Entry / filing Registry Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292452/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 526359/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191388/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 191393/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191393/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.