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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    PORT AND LOGISTIC FINANCE S.A.

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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.

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    Related members (8)

    Related members (8)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    NELLY DEL CARMEN CUMBRERA DIAZ
    • DIRECTOR - PRESIDENTE
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO Y FINANLMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MI EDIFICIO. COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 4
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    CONSULTORA ISTMEÑA DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 2
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    METRO ESTIBADOR, S.A. (METS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 2
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