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SHL LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155711443-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155711443 Mercantil
Registration date
16/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/08/2023 (hace 2 años)
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Highlights SHL LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711443-2-2021

Executives SHL LOGISTICS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS FERMIN SANCHEZ MATA Director / President 1
    Role: Director / President
    Links: 1
  • Name GLADIS ROXANA VALENCIA PALACIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA MONTSERRAT SANCHEZ FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUTH NAYDU RANGEL RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZAIRA ESTHER MORALES PALACIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO. EN SU AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHL LOGISTICS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 345615/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301850/2021 (0) 16/08/2021
    Date: 16/08/2021

Entries / Precedence SHL LOGISTICS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SHL LOGISTICS PANAMA, S.A.: Summary of SHL LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.