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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LOGISTICA DEL CARIBE, 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 (15)

    Related members (15)
    RICHARD LASSO
    • AGENTE RESIDENTE
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    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    NICOLE REYNA
    • DIRECTOR / TESORERO
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    RUBEN ALEXANDER GORDILLO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    J.F BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    J. F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (248) Other organizations with which this organization shares directors and dignitaries.

    SUNCREST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 10
    View

    CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 8
    View

    PARQUE LEFEVRE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Customs (4)

    Customs (4)
    tubos de pvc
    Solo con suscripción
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    silleta p/ entrepiso
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina concretera electrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandas reflectorizantes para vehiculos d...
    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 (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-09-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-09-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-23 Source: La Prensa
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    Organizacion actualizada