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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PRAYA LOGISTICS 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 (8)

    Related members (8)
    GINO ERNESTO VENTRE BENAVIDES
    • DIRECTOR / TESORERO - SECRETARIO
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    JOEL ADRIAN BATISTA REBOLLEDO
    • DIRECTOR / PRESIDENTE
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    SUSEL ALMANZA GUEVARA
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES GINO ERNESTO VENTRE BENAVIDES Y JOEL ADRIAN BATISTA REBOLLEDO, PARA ACTUAR DE MANERA MANCOMONADA, SEGÚN ESCRITURA 10890 DEL 26 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 30 DE JUNIO DE 2017.
    • Apoderado
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TREVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2012
    Related members: 5
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    AGENCIA DE ADUANAS BENAVIDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 2
    View

    AQUAVIT B2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TLC.NUWEIBA
    File: 43358
    Registration: 03/05/19
    Gross tonnage: 22.95
    Net tonnage: 18.36
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    Brands (0)

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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)
    PRAYA LOGISTICS 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada