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SECURITES LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#181,1251,014,823 total
Total views
127
Avg / month
11
Year peak
27
Current month+200.0 % vs Mar
27

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#181,125 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
829964Mercantil
Registration date
28/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SECURITES LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name MIRTA MOJICA DE QUINTERO Subscriber1265
    Role:Subscriber
    Links: 1265
  • Name MARYORIE BATISTA RIVAS Subscriber2584
    Role:Subscriber
    Links: 2584
  • Name MARK ANTHONY BOGANI Director4
    Role:Director
    Links: 4
  • Name MARYORIE BATISTA RIVAS Director2584
    Role:Director
    Links: 2584
  • Name MIRTA MOJICA DE QUINTERO Director1265
    Role:Director
    Links: 1265
  • Name MARK ANTHONY BOGANI President4
    Role:President
    Links: 4
  • Name MARK ANTHONY BOGANI Treasurer4
    Role:Treasurer
    Links: 4
  • Name MARK ANTHONY BOGANI Secretary4
    Role:Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent3226
    Role:Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).