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TOP LOGISTICS SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677902-2-2019
Total views
279
Avg / month
23
Year peak
36
Current month +63.6 % vs Sep
36

Company information

Folio
155677902 Mercantil
Registration date
03/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights TOP LOGISTICS SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677902-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP LOGISTICS SERVICES
    URB. PH CENTURY TOWER, CL. AVE. RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. OFICINA 16-03, PANAMÁ PANAMÁ BETANIA
    URB. PH CENTURY TOWER, CL. AVE. RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. OFICINA 16-03, PANAMÁ PANAMÁ BETANIA

Executives TOP LOGISTICS SERVICES, S.A. (6)

Name
Role
Links
View
  • Name OSCAR ALBERTO DIAZ CRESPO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE EDUARDO VASQUEZ PINTO Subscriber 357
    Role: Subscriber
    Links: 357
  • Name MICHEL DUARTE SUAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANISLEY DUARTE SUAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYRELIS LOACES BERNAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP LOGISTICS SERVICES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236462/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214999/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 189170/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 189170/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 45734/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 408480/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125484/2019 (0) 03/04/2019
    Date: 03/04/2019

Entries / Precedence TOP LOGISTICS SERVICES, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TOP LOGISTICS SERVICES, S.A.: Summary of TOP LOGISTICS SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2019. Estimated traffic: 279 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.