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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CENTRO LOGISTICO INTERNACIONAL,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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELLIOT JOEL URRIOLA JIMENEZ
    • SUSCRIPTOR
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    JULIO GARIBALDI GONDOLA
    • VOCAL - TESORERO - DIRECTOR
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    ADOLFREDO MEDRANO BERNAL
    • SUSCRIPTOR
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    EL PRESIDENTE, EN EL CASO QUE NO PUEDA ASISTIR EL VICE-PRESIDENTE PUEDE EJERCER LA REPRESENTACION LEGAL PARA ESTOS ACTOS PUBLICOS O PRIVADOS EL PRESIDENTE, EL SECRETARIO O EL FISCAL.
    • REPRESENTANTE
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    Associations (0)

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

    A.G. LOGISTIC SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 6
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    FUNDACION SORPRENDENTE

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/07/2015
    Related members: 2
    View

    R.G.M. CORREDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
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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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    Official Gazette (0)

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    Organizacion actualizada