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LTH LOGISTICS & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155701666-2-2021
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155701666 Mercantil
Registration date
28/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights LTH LOGISTICS & SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701666-2-2021

Executives LTH LOGISTICS & SERVICES, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO RODRIGUEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name EUCLIDES JOEL CASTILLO GARRIDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name FRANCISCO ANTONIO LAVENO RIVERA Director / President 4
    Role: Director / President
    Links: 4
  • Name JENNIFER MERIELLE HERRERA DE GRACIA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRANCISCO ANTONIO LAVENO CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LTH LOGISTICS & SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262265/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24713/2021 (0) 28/01/2021
    Date: 28/01/2021

Entries / Precedence LTH LOGISTICS & SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LTH LOGISTICS & SERVICES, S.A.: Summary of LTH LOGISTICS & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2021. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.