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TRADING AND LOGISTICS KD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155699978-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155699978 Mercantil
Registration date
09/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights TRADING AND LOGISTICS KD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699978-2-2020

Executives TRADING AND LOGISTICS KD, S.A. (8)

Name
Role
Links
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  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name FERNANDO JOSE TROYA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name DARKYS JINETH GIL TERAN Director / President 1
    Role: Director / President
    Links: 1
  • Name KARILU RAQUEL MENDOZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director 204
    Role: Director
    Links: 204
  • Name DARKYS JINEETH GIL TERAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DARKYS JINEETH GIL TERAN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, O PODRA DESIGNAR CUALQUEIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AND LOGISTICS KD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 115580/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359868/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 359868/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317739/2020 (0) 09/12/2020
    Date: 09/12/2020

Entries / Precedence TRADING AND LOGISTICS KD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRADING AND LOGISTICS KD, S.A.: Summary of TRADING AND LOGISTICS KD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.