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New today 401
Updated 550
New executives 5,760
Reported capital $ 1,426,000

LOGISTICS & BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #107,2531,007,204 total
RUC: 1383643-1-624712
Total views
112
Avg / month
9
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
624712 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights LOGISTICS & BUSINESS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1383643-1-624712

Executives LOGISTICS & BUSINESS, S.A. (5)

Name
Role
Links
View
  • Name MECHAEL ELIZABETH EVANS COPARROPA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA CRISTINA GONZALEZ BATISTA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name SALEN BARAKAT Director 2
    Role: Director
    Links: 2
  • Name URBANO RODRIGUEZ VILLARRETA Director 21
    Role: Director
    Links: 21
  • Name MARIA CRISTINA GONZALEZ BATISTA Director 48
    Role: Director
    Links: 48
  • Name SALEN BARAKAT President 2
    Role: President
    Links: 2
  • Name MARIA CRISTINA GONZALEZ BATISTA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name URBANO RODRIGUEZ VILLARRETA Secretary 21
    Role: Secretary
    Links: 21
  • Name MARIA CRISTINA GONZALEZ BATISTA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS & BUSINESS, S.A. (3)

Act
Date
View
  • Act Entry Id -11186798- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682871- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624243- (MASTER INFORMATION) Entry 133514/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence LOGISTICS & BUSINESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LOGISTICS & BUSINESS, S.A.: Summary of LOGISTICS & BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 112 total visits (peak 13). Position: #107,253 of 1,007,204. See representatives, branches, documents and filings.