Updated at 08 May 2024
Panama
Corporations and Foundations
LEVI LOGISTIC, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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12/10/16
Document submitted
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14/07/16
New property
Related members (8)
Related members (8)
MILENA SOTO PINTO
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DIRECTOR / VOCAL
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VIRGINIA SOTO PINTO
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DIRECTOR / TESORERO
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MARIA LUIZA PINTO DE SOTO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTES, POR LA SECRETARIA Y EN AUSENCIA DE AMBOS POR LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1999
Related members: 5
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ACTION FORWARDING DE PANAMA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1996
Related members: 4
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General index
LEVI LOGISTIC,...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2016
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEVI LOGISTIC,...
Real estate (2)
Real estate (2)
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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
LEVI LOGISTIC,...
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
LEVI LOGISTIC,...
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
LEVI LOGISTIC,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEVI LOGISTIC,...
Organizacion actualizada