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NET LOGISTIC & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #418,8641,011,214 total
RUC: 2463850-1-813935
Total views
67
Avg / month
6
Year peak
10
Current month +350.0 % vs Dec
9

Company information

Folio
813935 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights NET LOGISTIC & TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463850-1-813935

Executives NET LOGISTIC & TRADING, S.A. (6)

Name
Role
Links
View
  • Name VAN CHIEH WU Subscriber 81
    Role: Subscriber
    Links: 81
  • Name SORAYA CASTRO DE PREDRESCHI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE RODRIGO SANCHEZ LEMES Director 4
    Role: Director
    Links: 4
  • Name MARIA ECILIA QUINTA VILLA Director 1
    Role: Director
    Links: 1
  • Name MARCO ANTONIO SALAZAR GIRALDO Director 1
    Role: Director
    Links: 1
  • Name JOSE RODRIGO SANCHEZ LEMES President 4
    Role: President
    Links: 4
  • Name JOSE RODRIGO SANCHEZ LEMES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE RODRIGO SANCHEZ LEMES Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NET LOGISTIC & TRADING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124050/2022 (0) 13/04/2022
    Date: 13/04/2022

Entries / Precedence NET LOGISTIC & TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About NET LOGISTIC & TRADING, S.A.: Summary of NET LOGISTIC & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 67 total visits (peak 10). Position: #418,864 of 1,011,214. See representatives, branches, documents and filings.