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LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155678482-2-2019
Total views
52
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155678482 Mercantil
Registration date
15/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678482-2-2019

Executives LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A. (4)

Name
Role
Links
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  • Name ELIZABETH MARIA MIRANDA PINILLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YARINETH YARIELA RAMOS TENAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIZABETH MARIA MIRANDA PINILLA Director / President 4
    Role: Director / President
    Links: 4
  • Name YARINETH YARIELA RAMOS TENAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VIVIANA MARINA ESPINO COCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO ACTUARÁ COMO REPRESENTANTE LEGAL. EN AUSENCIA DE AMBOS, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL TESORERO Y EN SU DEFECTO, POR EL VOCAL O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 257376/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142244/2019 (0) 15/04/2019
    Date: 15/04/2019

Entries / Precedence LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A.: Summary of LOGISTICA Y TRANSPORTE HEAVY DUTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/04/2019. Estimated traffic: 52 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.