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ORGANIZACION LOGISTICA DE TRANSPORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,1091,007,204 total
RUC: 2346972-1-797173
Total views
64
Avg / month
5
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
797173 Mercantil
Registration date
12/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights ORGANIZACION LOGISTICA DE TRANSPORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2346972-1-797173

Executives ORGANIZACION LOGISTICA DE TRANSPORTE, S.A. (5)

Name
Role
Links
View
  • Name FANNY DE LA ROSA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name EVIDELIA ODA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARCELINO PEREZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE CAMARENA Director 24
    Role: Director
    Links: 24
  • Name EVIDELIA ODA Director 22
    Role: Director
    Links: 22
  • Name MARCELINO PEREZ GONZALEZ President 2
    Role: President
    Links: 2
  • Name ENRIQUE CAMARENA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name EVIDELIA ODA Secretary 22
    Role: Secretary
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORGANIZACION LOGISTICA DE TRANSPORTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 145155/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2023
    Date: 13/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2023
    Date: 13/04/2023

Entries / Precedence ORGANIZACION LOGISTICA DE TRANSPORTE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ORGANIZACION LOGISTICA DE TRANSPORTE, S.A.: Summary of ORGANIZACION LOGISTICA DE TRANSPORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2013. Estimated traffic: 64 total visits (peak 11). Position: #631,109 of 1,007,204. See representatives, branches, documents and filings.