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POWER FUEL LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688961-2-2019
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155688961 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights POWER FUEL LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688961-2-2019

Executives POWER FUEL LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name KELLY NALLELY MORALES SOLIS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CARLA MARISSA CHEN LEE Subscriber 72
    Role: Subscriber
    Links: 72
  • Name HORACIO DIAZ BASAÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBIN GRAYLING HAMMOND EASTMOND Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN CARLOS DIAZ DE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POWER FUEL LOGISTICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 464952/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475213/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence POWER FUEL LOGISTICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About POWER FUEL LOGISTICS, S.A.: Summary of POWER FUEL LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.