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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRUCK SERVICE & LOGISTIC,INC.

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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

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    TAYRA BELGICA FERNANDEZ DE FLORES
    • SUSCRIPTOR
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    JAVIER IVAN VALDIVIESO
    • DIRECTOR / SECRETARIO
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    JORGE IVAN VALDIVIESO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SIMBA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 2
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    MANTENIMIENTO, INSTALACIONES, DISENOS ELECTRICOS Y ELECTRONICOS, S.A. (MAIDEE, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 2
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    ASOCIACIÓN DE DERECHO INTERNACIONAL PRIVADO Y COMPARADO

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/07/2003
    Related members: 2
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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 (2)

    Customs (2)
    furgon (caja cerrada para cabezal), 4x2,...
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    cabezal (mula), diesel, 2 puertas, 2 pas...
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    Operation permits (1)

    Operation permits (1)
    TRUCK SERVICE & LOGISTIC vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada