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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    KRYSTAL LOGISTICS (PANAMA) S. DE R.L.

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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 (17)

    Related members (17)
    LOURDES JACQUELINE ESCOBAR VELASTEGUI
    • SECRETARIO - ADMINISTRADOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    JUAN CARLOS VALDANO
    • ADMINISTRADOR - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    JUAN CARLOS VALDANO, CARLOS XAVIER VALDANO, JOSE ANTONIO GOMEZ GONZALEZ Y LOURDES JACQUELINE ESCOBAR VELASTEGUI
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS ADMINISTRADORES DE FORMA INDIVIDUAL E INDISTINTA.
    • REPRESENTANTE
    ANDRÉS VALDANO
    • DIRECTOR
    View
    MARIA DEL CARMEN DE CHALUJA
    • APODERADO
    View
    APOLLO INTERTRADE LIMITED
    • SOCIO
    EL REPRESENTANTE LEGAL DE SOCIEDAD LO SERA CUALESQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA DE FORMA INDIVIDUAL E INDISTINTA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EROS MANAGEMENT LIMITED
    • SOCIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEAN LINES PANAMA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 8
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    EAST ATLANTIC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 4
    View

    CENTRAL ATLANTIC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1991
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
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    vitaminas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo electrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    suplementos
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KRYSTAL LOGISTICS (PANAMA) vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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
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    News (0)

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    Organizacion actualizada