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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CARGO LOGIC, 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 (12)

    Related members (12)
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    FULVIO GUERRA
    • SUSCRIPTOR
    View
    ROSALBA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    ARTURO ENRIQUE PELLES CARDOZO
    • DIRECTOR / TESORERO
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    JORGE ENRIQUE MELO CONTRERAS
    • DIRECTOR / SECRETARIO
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    AGUSTIN EDUARDO JIMENEZ GIMENEZ
    • APODERADO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AQUACENTER HIDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 4
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    LEGACY & HARMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2017
    Related members: 3
    View

    LEGACY CAPITAL DEVELOPMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 3
    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 (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)
    CARGO LOGIC S.A vigente
    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada