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SOLUCIONES LOGISTICAS LM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155701140-2-2021
Total views
35
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155701140 Mercantil
Registration date
13/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights SOLUCIONES LOGISTICAS LM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701140-2-2021

Executives SOLUCIONES LOGISTICAS LM, S.A. (4)

Name
Role
Links
View
  • Name CARLOS LEVY Director / President 18
    Role: Director / President
    Links: 18
  • Name JOSE LEVY Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LILIAN MILLER DE LEVY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CARLOS LEVY Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE LEVY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REMPLAZARA EL SECRETARIO O EL TESORERO Y EN AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES LOGISTICAS LM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 249536/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 106179/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6740/2021 (0) 13/01/2021
    Date: 13/01/2021

Entries / Precedence SOLUCIONES LOGISTICAS LM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOLUCIONES LOGISTICAS LM, S.A.: Summary of SOLUCIONES LOGISTICAS LM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2021. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.