LIVE
New today 401
Updated 457
New executives 5,382
Reported capital $ 1,426,000
Sign up Log in

VESSEL LOGISTICS EXPORT AND IMPORT ,INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,6641,007,204 total
RUC: 2563499-1-828189
Total views
78
Avg / month
7
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
828189 Mercantil
Registration date
11/03/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights VESSEL LOGISTICS EXPORT AND IMPORT ,INC

Currency
US DOLLAR
Share capital
20,000.00
RUC
2563499-1-828189

Executives VESSEL LOGISTICS EXPORT AND IMPORT ,INC (5)

Name
Role
Links
View
  • Name GARY DE GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE SANTANA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GARY DE GRACIA Director 4
    Role: Director
    Links: 4
  • Name JOSE SANTANA Director 11
    Role: Director
    Links: 11
  • Name JORGE JURADO Director 27
    Role: Director
    Links: 27
  • Name GARY DE GRACIA President 4
    Role: President
    Links: 4
  • Name JORGE JURADO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JOSE SANTANA Secretary 11
    Role: Secretary
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VESSEL LOGISTICS EXPORT AND IMPORT ,INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121296/2023 (0) 29/03/2023
    Date: 29/03/2023

Entries / Precedence VESSEL LOGISTICS EXPORT AND IMPORT ,INC (4)

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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
Request deletion
About VESSEL LOGISTICS EXPORT AND IMPORT ,INC: Summary of VESSEL LOGISTICS EXPORT AND IMPORT ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2014. Estimated traffic: 78 total visits (peak 12). Position: #489,664 of 1,007,204. See representatives, branches, documents and filings.