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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IMC TRANSPORT SERVICES & LOGISTIC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (6)

    Related members (6)
    LEONILDA CASTRELLON PINEDA DE MORALES
    • DIRECTOR
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    VANESSA ISABEL RIOS GALVEZ
    • AGENTE RESIDENTE
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    CARLOS IVÁN MORALES CASTRELLÓN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION,POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CARLUGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 3
    View

    INMOBILIARIA SPILGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 3
    View

    LIREMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1998
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    IMC TRANSPORT SERVICES & LOGISTIC vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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