Updated at 11 Jun 2024
Panama
Corporations and Foundations
LOGISTICA WALENZO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/06/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
ERIC ROLANDO CARVAJAL ARAUZ
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PRESIDENTE - APODERADO
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ANABEL DEL CARMEN GONZALEZ ARAUZ
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SUSCRIPTOR
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ANABEL DEL CARMEN GONZALEZ
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
•
REPRESENTANTE
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MARÍA TERESA CÓRDOBA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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SAN EDUARDO INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2003
Related members: 2
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LOGISTICA VALDES AIZPRUA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2018
Related members: 2
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General index
LOGISTICA WALE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICA WALE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOGISTICA WALE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOGISTICA WALE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LOGISTICA WALE...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOGISTICA WALE...
Organizacion actualizada