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SERVICIOS Y ASESORIAS LOGISTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,9341,010,412 total
RUC: 1255198-1-594206
Total views
159
Avg / month
13
Year peak
22
Current month -42.9 % vs Nov
8

Company information

Folio
594206 Mercantil
Registration date
05/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights SERVICIOS Y ASESORIAS LOGISTICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
EVA MARIA ALVARADO DE NIETO
RUC
1255198-1-594206

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIOS Y ASESORIAS LOGISTICAS, S.A.
    URB. VILLA ZAITA, CL. 7MA, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. 7MA, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name SERVICIOS Y ASESORIAS LOGISTICAS S.A.
    URB. VILLA ZAITA, CL. 7MA, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. 7MA, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES

Executives SERVICIOS Y ASESORIAS LOGISTICAS, S.A. (4)

Name
Role
Links
View
  • Name MIGUEL EDUARDO MAGALLON Subscriber 45
    Role: Subscriber
    Links: 45
  • Name EVA ALVARADO DE NIETO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EVA ALVARADO DE NIETO Director 9
    Role: Director
    Links: 9
  • Name MIGUEL EDUARDO MAGALLON Director 45
    Role: Director
    Links: 45
  • Name SOLDIMAR GISELLE NIETO Director 4
    Role: Director
    Links: 4
  • Name EVA ALVARADO DE NIETO President 9
    Role: President
    Links: 9
  • Name SOLDIMAR GISELLE NIETO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIGUEL EDUARDO MAGALLON Secretary 45
    Role: Secretary
    Links: 45
  • Name EL PRESIDENTE EN SU AUSENCIA A QUIEN ESTE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS Y ASESORIAS LOGISTICAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121635/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Entry Id -11163062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661481- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530601- (MASTER INFORMATION) Entry 222696/2007 (0) 05/12/2007
    Date: 05/12/2007

Entries / Precedence SERVICIOS Y ASESORIAS LOGISTICAS, S.A. (4)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SERVICIOS Y ASESORIAS LOGISTICAS, S.A.: Summary of SERVICIOS Y ASESORIAS LOGISTICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2007. Estimated traffic: 159 total visits (peak 22). Position: #86,934 of 1,010,412. See representatives, branches, documents and filings.