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LOGWOOD EQUITIES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,2431,012,417 total
RUC: 2209218-1-774627
Total views
63
Avg / month
5
Year peak
9
Current month +125.0 % vs Jan
9

Company information

Folio
774627 Mercantil
Registration date
16/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights LOGWOOD EQUITIES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2209218-1-774627

Executives LOGWOOD EQUITIES CORPORATION (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name MIRZELLA TUÑON Director 1997
    Role: Director
    Links: 1997
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name MIRZELLA TUÑON Vice President 1997
    Role: Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGWOOD EQUITIES CORPORATION (4)

Act
Date
View
  • Act Entry Id -13124595- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10871327- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737937- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408697- (MASTER INFORMATION) Entry 130358/2012 (0) 16/07/2012
    Date: 16/07/2012

Entries / Precedence LOGWOOD EQUITIES CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2012
    Year: 2012
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About LOGWOOD EQUITIES CORPORATION: Summary of LOGWOOD EQUITIES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2012. Estimated traffic: 63 total visits (peak 9). Position: #482,243 of 1,012,417. See representatives, branches, documents and filings.