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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    EAE LOGISTICS 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 (9)

    Related members (9)
    ANDRES DANIEL SULTAN OSECHAS
    • DIRECTOR / PRESIDENTE
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    ANALIZ HERRERA BRANDA
    • DIRECTOR / TESORERO
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    GABRIEL RAMON SOSA DE LA GUARDIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . EN CASO DE AUSENCIA DE AMBOS LO SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN JOSE ITURBE RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ANGEL FIDALGO DE LA VEGA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA NAVIERA MAXIE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 4
    View

    PANISTHMIAN CONSULTING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 4
    View

    SOGAARD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EAE LOGISTICS, 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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    EAE LOGISTICS, 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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    Organizacion actualizada