Updated at 21 Nov 2024
Panama
Corporations and Foundations
INTEGRACION LOGISTICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/02/24
Document submitted
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26/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/05/23
Document submitted
Related members (7)
Related members (7)
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TOMAS HASSAN VERGARA
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DIRECTOR / PRESIDENTE
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ARMANDO RUBEN LUQUE LAGIN
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DIRECTOR / SECRETARIO
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JUAN CARLOS CASTAÑON ALVAREZ
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DIRECTOR / TESORERO
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EL CAPITAL SOCIAL SERA DE DIEZ MIL DOLARES AMERICANOS DIVIDIDO EN CIEN ACCIONES UNICAMENTE NOMINATIVAS CON UN VALOR NOMINAL DE CIEN DOLARES CADA UNA.
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REPRESENTANTE
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CASTAÑON & FRANCIS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1999
Related members: 4
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General index
INTEGRACION LO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEGRACION LO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTEGRACION LO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTEGRACION LO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTEGRACION LO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTEGRACION LO...
Organizacion actualizada