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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA UNIVERSAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NAPOLEON AGUILAR MORENO
    • AGENTE RESIDENTE
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    ALFREDO CASTILLO CASTILLO
    • DIRECTOR - SUSCRIPTOR
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    JOSE TOMAS CUENCA
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EURO CUBANA DE ALIMENTACION Y COMERCIO S.A. ECUALICO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1996
    Related members: 5
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    CORPORACION HERCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1977
    Related members: 4
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    ACASA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1981
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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