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RGB LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#796,6981,014,823 total
RUC: 155686330-2-2019
Total views
56
Avg / month
5
Year peak
17
Current month+325.0 % vs Mar
17

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
hace 2 años
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#796,698 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155686330Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights RGB LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155686330-2-2019

Executives RGB LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber356
    Role:Subscriber
    Links: 356
  • Name LUCILA ALVEO Subscriber619
    Role:Subscriber
    Links: 619
  • Name VICENTE INGOGLIA DI PRIMA Director / President2
    Role:Director / President
    Links: 2
  • Name DAVID GOMEZ VALDIVIA Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name LUIS DANIEL PARILLI PERERA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RGB LOGISTIC, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 192564/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 396207/2019 (0) 09/10/2019
    Date: 09/10/2019

Registry filing history RGB LOGISTIC, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.