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LOGISTICS TECH INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155698572-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155698572 Mercantil
Registration date
30/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights LOGISTICS TECH INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698572-2-2020

Executives LOGISTICS TECH INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO RENE OTERO SPARKS Director / President 10
    Role: Director / President
    Links: 10
  • Name KAREN JISSELL OTERO SPARKS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ROBERTO OTERO JURADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROBERTO OTERO SPARKS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ROBERTO RENE OTERO SPARKS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO OTERO JURADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICS TECH INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274630/2020 (0) 30/10/2020
    Date: 30/10/2020

Entries / Precedence LOGISTICS TECH INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LOGISTICS TECH INTERNATIONAL, S.A.: Summary of LOGISTICS TECH INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.