Updated at 15 Dec 2024
Panama
Corporations and Foundations
A.G. LOGISTIC SERVICES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/12/24
Document submitted
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12/03/24
New estate
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19/01/24
Document submitted
Related members (11)
Related members (11)
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SCOTT SCOTT & ASSOCIATES
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AGENTE RESIDENTE
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JULIO GARIBALDI GONDOLA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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MIREYA JIMENEZ DE GARIBALDI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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JOSE ROBERTO FOX DELEVANTE
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AGENTE RESIDENTE
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GUSTAVO BELLAMY PACHECO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE
TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE
TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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CENTRO LOGISTICO INTERNACIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2012
Related members: 2
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General index
A.G. LOGISTIC ...
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2023
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Court records and edicts (2)
Court records and edicts (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/09/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/09/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
A.G. LOGISTIC ...
Real estate (1)
Real estate (1)
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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
A.G. LOGISTIC ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (304)
Customs (304)
Government index
A.G. LOGISTIC ...
Operation permits (1)
Operation permits (1)
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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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Operations index
A.G. LOGISTIC ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
A.G. LOGISTIC ...
Organizacion actualizada