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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTATION & LOGISTICS SERVICES INTEGRATED, S.A.

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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
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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.

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    Related members (5)

    Related members (5)
    JUAN ARNULFO PORTUGAL MILORD
    • AGENTE RESIDENTE
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    LIDIVETT OSIRIS ARENAS LUGOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PABLO ORTEGA ALDEANO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HORECA FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2024
    Related members: 1
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