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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL LOGISTICS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    CELMA MONCADA
    • PRESIDENTE
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    RICARDO LEYTON
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    MICHAEL PIERCE
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
    View

    OCEAN ADVANTAGE INTERNATIONAL,INC.(OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 7
    View

    AMBER AGENCIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1989
    Related members: 7
    View
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    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    material promocional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material promocional ( paraguas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material promocional ( botellas y brazal...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    metrial promocional ( camaras stand swit...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    WORLD INTERNATIONAL LOGISTICS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada