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M2A LOGISTICS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,1591,007,204 total
RUC: 1822845-1-709302
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
709302 Mercantil
Registration date
09/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights M2A LOGISTICS S.A

Currency
US DOLLAR
Share capital
1,000.00
RUC
1822845-1-709302

Executives M2A LOGISTICS S.A (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN ARAUZ Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name CARLOS ACUÑA FALLAS Director 2
    Role: Director
    Links: 2
  • Name ASDRUBAL MORA AMADOR Director 3
    Role: Director
    Links: 3
  • Name JUAN CARLOS MOLINA CABEZAS Director 4
    Role: Director
    Links: 4
  • Name CARLOS ACUÑA FALLAS President 2
    Role: President
    Links: 2
  • Name JUAN CARLOS MOLINA CABEZAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ASDRUBAL MORA AMADOR Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M2A LOGISTICS S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 234760/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Entry Id -11027294- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714422- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476315- (MASTER INFORMATION) Entry 137385/2010 (0) 09/08/2010
    Date: 09/08/2010

Entries / Precedence M2A LOGISTICS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About M2A LOGISTICS S.A: Summary of M2A LOGISTICS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2010. Estimated traffic: 58 total visits (peak 10). Position: #186,159 of 1,007,204. See representatives, branches, documents and filings.