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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    CIA MULTIMODAL DE LOGISTICA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NANCY JANETH CASTILLO BONILLA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ISAIAS MANUEL BARRIOS GARCIA
    • AGENTE RESIDENTE
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    ROLANDO ANTONIO MONTES AIZPURUA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ENFA SECURITY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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