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SISTEMA DE CARGA MULTIMODAL SCM CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#42,0801,014,823 total
RUC: 155668286-2-2018
Total views
199
Avg / month
17
Year peak
33
Current month+57.1 % vs Mar
33

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#42,080 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.

Company information

Folio
155668286Mercantil
Registration date
27/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (5 months ago)
Request update

Highlights SISTEMA DE CARGA MULTIMODAL SCM CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155668286-2-2018

Executives SISTEMA DE CARGA MULTIMODAL SCM CORP. (8)

Name
Role
Links
View
  • Name MARCO AURELIO SOLIS PALMA Subscriber22
    Role:Subscriber
    Links: 22
  • Name ARNULFO ANTONIO AGUILAR MARTINEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name MARCO AURELIO SOLIS PALMA Director / President22
    Role:Director / President
    Links: 22
  • Name MARCO AURELIO SOLIS PALMA Treasurer22
    Role:Treasurer
    Links: 22
  • Name ARNULFO ANTONIO AGUILAR MARTINEZ Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name ARNULFO ANTONIO AGUILAR MARTINEZ Vice President7
    Role:Vice President
    Links: 7
  • Name SULEYKA JUDITH NAVARRO AGUILAR Director1
    Role:Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SISTEMA DE CARGA MULTIMODAL SCM CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 398738/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 307355/2018 (0) 27/07/2018
    Date: 27/07/2018

Registry filing history SISTEMA DE CARGA MULTIMODAL SCM CORP. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.