Updated at 16 Dec 2024
Panama
Corporations and Foundations
TRANSPORT LOGISTIC PANAMA, S DE R. L.
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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
-
21/12/23
Document submitted
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14/04/23
Document submitted
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02/06/09
Document submitted
Related members (15)
Related members (15)
DAVID NAJERA
•
SOCIO
|
STEPHAN ARMELLINI
•
SOCIO
|
DAVID ARMELLINI
•
SOCIO
|
LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJECIDA INDISTINTAMENTE POR EL SEÑOR MARIO MALDONADO.
•
REPRESENTANTE
|
RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
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LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJECIDA
INDISTINTAMENTE POR EL SEÑOR MARIO MALDONADO.
•
REPRESENTANTE
|
LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJECIDA
INDISTINTAMENTE POR EL SEÑOR MARIO MALDONADO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
LOGISTICS & TRANSPORT LTD .,S DE R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/02/2008
Related members: 11
|
PROMOS LATINOAMERICA (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1999
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1992
Related members: 2
|
General index
TRANSPORT LOGI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORT LOGI...
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
TRANSPORT LOGI...
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
TRANSPORT LOGI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORT LOGI...
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
TRANSPORT LOGI...
Organizacion actualizada