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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOGICA, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JANETH REBECA MIRANDA CATTAN
    • DIRECTOR - VICEPRESIDENTE
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    REBECA CATTAN DE MIRANDA
    • SUSCRIPTOR
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    JANET REBECA MIRANDA CATTAN
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    ANALEIDY ISABEL ANDERSON FONSECA DE ALVAREZ
    • DIRECTOR - SECRETARIO - TESORERO
    View
    RODOLFO AGUILERA FRANSCECHI
    • AGENTE RESIDENTE
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    REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA VICE-PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MIRATEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 8
    View

    MICRO TECHNOLOGY PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 7
    View

    ALTIVA CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 13599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES LÓGICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MICRO TECHNOLOGY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada