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LOGISTICS SPECIALISTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #392,5751,007,204 total
RUC: 1339352-1-614622
Total views
74
Avg / month
6
Year peak
12
Current month +75.0 % vs Sep
7

Company information

Folio
614622 Mercantil
Registration date
06/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights LOGISTICS SPECIALISTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1339352-1-614622

Executives LOGISTICS SPECIALISTS, S.A. (7)

Name
Role
Links
View
  • Name MICHELL DE LA OSSA PRIETO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL ISAZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL MANUEL ISAZA RAMIREZ Director 5
    Role: Director
    Links: 5
  • Name SANDRA RAMIREZ DE ISAZA Director 27
    Role: Director
    Links: 27
  • Name DANIEL ISAZA VALDES Director 14
    Role: Director
    Links: 14
  • Name DANIEL MANUEL ISAZA RAMIREZ President 5
    Role: President
    Links: 5
  • Name DANIEL ISAZA VALDES Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SANDRA RAMIREZ DE ISAZA Secretary 27
    Role: Secretary
    Links: 27
  • Name AUGUSTO DE LA OSSA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, EN AUSENCIA DEL PRESIDENTE, O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS SPECIALISTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157711/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Entry Id -6550128- (MASTER INFORMATION) Entry 80659/2008 (0) 06/05/2008
    Date: 06/05/2008

Entries / Precedence LOGISTICS SPECIALISTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LOGISTICS SPECIALISTS, S.A.: Summary of LOGISTICS SPECIALISTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/2008. Estimated traffic: 74 total visits (peak 12). Position: #392,575 of 1,007,204. See representatives, branches, documents and filings.