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STRATEGY LOGISTICS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,8431,007,204 total
RUC: 1403764-1-628487
Total views
80
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
628487 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights STRATEGY LOGISTICS, CORP.

Currency
US DOLLAR
Share capital
45,000.00
RUC
1403764-1-628487

Executives STRATEGY LOGISTICS, CORP. (5)

Name
Role
Links
View
  • Name PEDRO ENRIQUE MADRIZ YANEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ZULAY TERESA RODRIGUEZ MENDOZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name REBECA ELVIRA FERMIN CAPECHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO ENRIQUE MADRIZ YANEZ Director 5
    Role: Director
    Links: 5
  • Name JAIME ALVARADO Director 11
    Role: Director
    Links: 11
  • Name ZULAY TERESA RODRIGUEZ MENDOZA Director 5
    Role: Director
    Links: 5
  • Name ZULAY TERESA RODRIGUEZ MENDOZA President 5
    Role: President
    Links: 5
  • Name PEDRO ENRIQUE MADRIZ YANEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PEDRO ENRIQUE MADRIZ YANEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ZULAY TERESA RODRIGUEZ MENDOZA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGY LOGISTICS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 162482/2025 (0) 22/04/2025
    Date: 22/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25532/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2025
    Date: 21/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2025
    Date: 21/01/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2025
    Date: 21/01/2025
  • Act Entry Id -11156779- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684200- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627924- (MASTER INFORMATION) Entry 156865/2008 (0) 12/08/2008
    Date: 12/08/2008

Entries / Precedence STRATEGY LOGISTICS, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONI, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About STRATEGY LOGISTICS, CORP.: Summary of STRATEGY LOGISTICS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 80 total visits (peak 11). Position: #490,843 of 1,007,204. See representatives, branches, documents and filings.