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PROJECT LOGISTICS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155684687-2-2019
Total views
21
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
2

Company information

Folio
155684687 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights PROJECT LOGISTICS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684687-2-2019

Executives PROJECT LOGISTICS MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO VERGARA ARIAS Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO VERGARA ARIAS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ALEJANDRO GARCÍA GARCÍA DE PAREDES Director / President 1
    Role: Director / President
    Links: 1
  • Name TATIANA TORRES CARRIZOSA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICARDO GARCÍA GARCÍA DE PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE, LO SERÁ EL TESORERO DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROJECT LOGISTICS MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344152/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence PROJECT LOGISTICS MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROJECT LOGISTICS MANAGEMENT, S.A.: Summary of PROJECT LOGISTICS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.