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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    IMPORT & LOGISTICS, S.A

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TAYLORSONS & CO
    • AGENTE RESIDENTE
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    EDUARDO TAYLOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    ELIANA VELASCO OQUENDO
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU ASUENCIA TEMPORAL O DEFINITIVA EL TESORERO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALA SAMARA SAMARA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    ADNAN SAMARA SAMARA
    • DIRECTOR / TESORERO
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    VICTOR HUGO SORIA LEON
    • DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FRANCO,VELASCO & TAYLOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 3
    View

    MNJ INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 2
    View

    PG CONSULTANTS & CONTRACTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    IMPORT & LOGISTICS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada