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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    CANTON LOGISTICS, 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
    event
    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 (5)

    Related members (5)
    MICHAEL LOO NG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ANGELA KONG CHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    JIANHUA LUO o KENT WAH LUO(usual)
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CANTON TRUCK LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2017
    Related members: 2
    View

    THE FORTUNE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 2
    View

    LA GRAN FORTUNA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (395)

    Customs (395)
    almidon de papa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite de soya 18 l (yellow jerrycans la...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite de palma ( nt w. 16.2 kg/ gw 17.2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA ANKON vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada