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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS LOGISTICS MANAGEMENT, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    ROSANA DEL CARMEN JIMENEZ CAMPOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA ROSA JIMENEZ CAMPOS
    • DIRECTOR / TESORERO
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    RUBEN MOISES CRUZ LUCERO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    QUEST LIQUID FUNDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2022
    Related members: 2
    View

    PANAMA VIEJO RESIDENCES T3, 4-A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2024
    Related members: 2
    View

    GROWTH EMULATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2024
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    OVERSEAS LOGISTICS MANAGEMENT, S.A cancelado
    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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    OVERSEAS LOGISTICS MANAGEMENT, S.A cancelado
    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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    OVERSEAS LOGISTICS MANAGEMENT, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada