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Updated 736
New executives 6,528
Reported capital $ 1,426,000

SHIPCARIBBEAN LOGISTICS Y TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,2401,007,204 total
Total views
115
Avg / month
10
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
771217 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights SHIPCARIBBEAN LOGISTICS Y TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHIPCARIBBEAN LOGISTICS Y TRADE S.A. (8)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JOSE ROMERO ENRIQUEZ Director 15
    Role: Director
    Links: 15
  • Name MARIA FERNANDA CAICEDO BEDOYA Director 9
    Role: Director
    Links: 9
  • Name ANGELA MARIA BELTRE GENAO Director 2
    Role: Director
    Links: 2
  • Name JOSE ROMERO ENRIQUEZ President 15
    Role: President
    Links: 15
  • Name MARIA FERNANDA CAICEDO BEDOYA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANGELA MARIA BELTRE GENAO Secretary 2
    Role: Secretary
    Links: 2
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name JOSE RAFAEL ROMERO ENRIQUEZ (LIQUIDADOR) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHIPCARIBBEAN LOGISTICS Y TRADE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 404284/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 404284/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence SHIPCARIBBEAN LOGISTICS Y TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About SHIPCARIBBEAN LOGISTICS Y TRADE S.A.: Summary of SHIPCARIBBEAN LOGISTICS Y TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/06/2012. Estimated traffic: 115 total visits (peak 15). Position: #40,240 of 1,007,204. See representatives, branches, documents and filings.