LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

USHEBTI LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #146,4151,010,412 total
RUC: 155667692-2-2018
Total views
116
Avg / month
10
Year peak
13
Current month -22.2 % vs Nov
7

Company information

Folio
155667692 Mercantil
Registration date
16/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights USHEBTI LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667692-2-2018

Executives USHEBTI LOGISTICS, S.A. (9)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 367
    Role: Subscriber
    Links: 367
  • Name MOISES LOPEZ JIMENEZ Subscriber 531
    Role: Subscriber
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Director / President 531
    Role: Director / President
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Secretary 531
    Role: Secretary
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Treasurer 531
    Role: Treasurer
    Links: 531
  • Name ANGELA CABALLERO Director 367
    Role: Director
    Links: 367
  • Name RODOLFO WONG KWAI Director 2
    Role: Director
    Links: 2
  • Name RAUL GABRIEL PADRON CAPRILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents USHEBTI LOGISTICS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 59731/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 458367/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307596/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287033/2018 (0) 16/07/2018
    Date: 16/07/2018

Entries / Precedence USHEBTI LOGISTICS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About USHEBTI LOGISTICS, S.A.: Summary of USHEBTI LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2018. Estimated traffic: 116 total visits (peak 13). Position: #146,415 of 1,010,412. See representatives, branches, documents and filings.