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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA Y SUPERVISIONES SUPERIORES, 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 (12)

    Related members (12)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    XENIA TAGAROPULOS
    • DIRECTOR
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    BOLIVAR VALLARINO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE; Y EN AUSENCIA DE AMBOSLA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    AMUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1973
    Related members: 8
    View

    TRANSPORTES ARROCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1977
    Related members: 8
    View

    ARROVISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2011
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LOGISTICA Y SUPERVISIONES SUPERIORES 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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    LOGISTICA Y SUPERVISIONES SUPERIORES 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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    Organizacion actualizada