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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART LOGISTICS CARGO, 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
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    Related members (11)

    Related members (11)
    ELENA AROSEMENA DE FRIEDMAN
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • PRESIDENTE
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    LILIZ JOANA HERRERA GUTIERREZ
    • SUSCRIPTOR
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    CRISTOPHER FERNANDEZ LIZARRAGA
    • SUSCRIPTOR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
    FABRICIO ARTURO CARDENAS
    • DIRECTOR - TESORERO
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    MARIA FELIX RIVERA DE DOMINGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SERUM INTERNACIONAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 4
    View

    MATALGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 4
    View

    OLE CORPORATION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMART LOGISTICS CARGO vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada