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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TRIUMPH LOGISTICS PANAMA 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 (13)

    Related members (13)
    VIVIANA ALEXANDRA VELASQUEZ SANDOVAL
    • DIRECTOR / SECRETARIO
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    VALERIA ALEXANDRA VELASQUEZ SANDOVAL
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSÉ GUERRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁEL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO
    • REPRESENTANTE
    MONICA MARIA MARTINEZ DAZA
    • DIRECTOR / PRESIDENTE - TESORERO
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    GEORGE KAREKIDES
    • DIRECTOR
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    VICENTE ANTONIO CARRION MOJICA
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    Organization type:
    Registration date: 02/10/2024
    Related members: 4
    View

    BD RECORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 2
    View

    FINCA EL VERGEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRIUMPH LOGISTICS PANAMA S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRIUMPH LOGISTICS PANAMA S.A 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