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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERLOGISTICS PLUS, S.A.

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    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 (20)

    Related members (20)
    ALFREDO ARGUETA
    • REPRESENTANTE
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    JOSEPH RICHA MAWAD
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
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    IRMA LORENA MURILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL CEO, EL PRESIDENTE, EL SECRETARIO O CUALQUIERA OTRA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA SOCIEDAD A TRAVES DE LA JUNTA DIRECTIVA QUIEN A SU VEZ DEBERA DETERMINAR EL ORDEN DE PRELACION PARA EJERCER ESTE CARGO.
    • REPRESENTANTE
    JOSE BENJAMIN DE DIANOUS
    • DIRECTOR / PRESIDENTE
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    LISARAY RUIZ
    • SECRETARIO - DIRECTOR
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    GONZALO CHAVEZ ALVARADO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 20
    View

    CRESCENT SUNSET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 14
    View

    TEAM LOGISTICS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2019
    Related members: 12
    View
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    Operation permits (2)

    Operation permits (2)
    INTERLOGISTICS PLUS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INTERLOGISTICS PLUS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada