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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    WORLD WIDE PTY 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
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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)
    ENRIQUE ANTONIO MARTINEZ SANDOVAL
    • DIRECTOR / TESORERO
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    PEDRO FLORES
    • AGENTE RESIDENTE
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    ARCILIANA ICAZA MENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LO SERA EL SECRETARIO....
    • REPRESENTANTE
    ARCILIANA ICAZA
    • DIRECTOR / TESORERO
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    RAFAEL FLORENCIO DELAPHENA MELENDEZ
    • DIRECTOR / PRESIDENTE
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    MELKYS SARAI RIVERA MORENO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTA S TEMPORALES O ABSOLUTAS, LO SERA EL SECRETARIO....
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTA S TEMPORALES O ABSOLUTAS, LO SERA EL SECRETARIO....
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTA S TEMPORALES O ABSOLUTAS, LO SERA EL SECRETARIO....
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN EAMG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2024
    Related members: 4
    View

    FUNDACION ZENITRAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2007
    Related members: 3
    View

    PANACARGA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    WORLD WIDE PTY 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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    Organizacion actualizada