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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL LOGISTIC, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    NADER MANUEL MENDEZ TAWIL
    • DIRECTOR / VOCAL
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    MANUEL MENDEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    RAEDA TAWIL DE MENDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PRITCHETT VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 3
    View

    AZIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 3
    View

    FUNDACION AMOR, FE Y PAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2024
    Related members: 3
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