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MAP ADUANAS Y LOGISTICA, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645445-2-2017
Total views
153
Avg / month
13
Year peak
35
Current month +45.5 % vs Nov
16

Company information

Folio
155645445 Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 29 días)
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Highlights MAP ADUANAS Y LOGISTICA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRAMITES DE EXPORTACIÓN, IMPORTACIÓN Y EXONERACIÓN DE TODO TIPO DE TRÁMITES ADUANEROS A NIVEL NACIONAL. ASESORÍA Y TRÁMITES EN SERVICIOS DE ADUANAS Y COMERCIO EXTERIOR. SERVICIOS DE EXPORTACIÓN, REEXPORTACIÓN, TRANSITO, DEPOSITO EN GARANTÍA Y DEMAS REGIMENES ADUANEROS.
Legal representative
MARLON OSVALDO MALDONADO MARIN
RUC
155645445-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name MAP CORREDORES
    URB. DIABLO, CL. PARSON, CASA 5358, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. PARSON, CASA 5358, PANAMÁ PANAMÁ ANCÓN

Executives MAP ADUANAS Y LOGISTICA, S.A (6)

Name
Role
Links
View
  • Name JOSE GUILLERMO DAVILA ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL ALONSO BROCE VALLESTER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARLON OSVALDO MALDONADO MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name BELKIS TATIANA BERDIALES GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GREGORIO ENRIQUE PAEZ QUINTANA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES O ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO 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 MAP ADUANAS Y LOGISTICA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3819/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 412128/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85328/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence MAP ADUANAS Y LOGISTICA, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MAP ADUANAS Y LOGISTICA, S.A: Summary of MAP ADUANAS Y LOGISTICA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/03/2017. Estimated traffic: 153 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.