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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA FORWARDING, S.A.

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    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
    corporate_fare
    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 (11)

    Related members (11)
    FELIX TORRES
    • SUSCRIPTOR
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    ANTONIO DE JESUS BARBARENA MOLINA
    • DIRECTOR / PRESIDENTE
    View
    LINDA GARRIDO
    • SUSCRIPTOR
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    SE TENDRÁ COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRÁ REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO .
    • REPRESENTANTE
    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    BERNARDO JUAN GARCIA RODRIGUEZ
    • DIRECTOR / SECRETARIO - APODERADO
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    SILVIA DIAZ GARCIA
    • DIRECTOR / TESORERO - APODERADO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IISA INSPECTIONS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 2
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    AB FORWARDING CORP. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 2
    View

    BARBERENA SEQUEIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA FORWARDING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada