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LOGISTICS SERVICES TOCUMEN S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#318,8341,014,823 total
Total views
85
Avg / month
7
Year peak
9
Current month-14.3 % vs Mar
6

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#318,834 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
746304Mercantil
Registration date
07/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (7 years ago)
Request update

Highlights LOGISTICS SERVICES TOCUMEN S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives LOGISTICS SERVICES TOCUMEN S.A (8)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber204
    Role:Subscriber
    Links: 204
  • Name KARLA LETICIA MEDINA SAENZ Subscriber49
    Role:Subscriber
    Links: 49
  • Name SURSE PIERPOINT Director13
    Role:Director
    Links: 13
  • Name JAMES SMITH Director13
    Role:Director
    Links: 13
  • Name LUIS CARLOS MOTTA Director27
    Role:Director
    Links: 27
  • Name STEVE MADURO Director6
    Role:Director
    Links: 6
  • Name SURSE PIERPOINT President13
    Role:President
    Links: 13
  • Name JAMES SMITH Vice President13
    Role:Vice President
    Links: 13
  • Name STEVE MADURO Treasurer6
    Role:Treasurer
    Links: 6
  • Name LUIS CARLOS MOTTA Secretary27
    Role:Secretary
    Links: 27
  • Name RANGEL, MEDINA &ASOCIADOS Resident Agent23
    Role:Resident Agent
    Links: 23
  • 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.

Registry entries and filings LOGISTICS SERVICES TOCUMEN S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LOGISTICS SERVICES TOCUMEN S.A (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).