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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN LOGISTICS, S.A.

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    Organization Report

    Organization summary

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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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    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 (10)

    Related members (10)
    JORGE VELEZ VALDEZ
    • AGENTE RESIDENTE
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    SILVIA DE LEON HERRERA
    • DIRECTOR
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    MARIA AUXILIADORA HERNANDEZ BOLIVAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MARIRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 1
    View

    TFL BOXES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2018
    Related members: 1
    View

    K & B LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN LOGISTICS, S.A vigente
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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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada