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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LOGISTICO INTERNACIONAL S.A. (TLISA)

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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
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    Related members (7)

    Related members (7)
    RODRIGO ENRIQUE PALMA BERMUDEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    RODRIGO ENRIQUE PALMA RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    ALCIBIADES QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA E INSPECCIONES DE PROYECTOS, S.A. (AINPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 13
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    ADMINISTRACION E INSPECCION DE PROYECTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 9
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    MAREP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 8
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LOGISTICO INTERNACIONAL, S.A. (TLISA) 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada