Updated at 18 Dec 2024
Panama
Corporations and Foundations
LOGISTICS GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/07/24
Document submitted
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12/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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10/07/24
Document submitted
Related members (8)
Related members (8)
RICARDO ALEJANDRO CRUZ RUBIO
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SUSCRIPTOR
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ROBERTO JAVIER PADILLA OSORIO
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DIRECTOR / PRESIDENTE
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DIRECTOR / SECRETARIO - PRESIDENTE
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JESUS RAMON PEREZ TRESPALACIOS
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DIRECTOR / TESORERO
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LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE EL LE CORRESPONDERA LA REPRESENATCION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE AC
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REPRESENTANTE
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OSIRIS VANEGAS GARCIA
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DIRECTOR
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CIELO SOFIA CEPEDA R.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES BELLO PADILLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2000
Related members: 2
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NAVIERA INTERCONTINETAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2011
Related members: 2
|
ISTHMUS SHIPPING SUPPLIERS (PANAMA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2011
Related members: 2
|
General index
LOGISTICS GROU...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICS GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOGISTICS GROU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOGISTICS GROU...
Operation permits (1)
Operation permits (1)
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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Operations index
LOGISTICS GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (5)
Official Gazette (5)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LOGISTICS GROU...
Organizacion actualizada