Updated at 28 Oct 2024
Panama
Corporations and Foundations
INFINITY LOGISTICS AGENCY, CORP (ILA, CORP)
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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22/05/24
Document submitted
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20/12/23
Document submitted
Related members (8)
Related members (8)
ALVIN EVERARDO PILE HOWARD
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DIRECTOR / TESORERO
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SONYA ARACELYS JESUANY ROBERTS ASPRILLA
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DIRECTOR / SECRETARIO
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ARCELIS ANAIKA ASPRILLA CEBALLOS
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTA,
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REPRESENTANTE
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ERNESTO DELANO JESUS ROBERTS SMITH
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DIRECTOR / SECRETARIO
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MAIRA CHONG ROBLES DE TORRES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 15/02/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2020
Related members: 1
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General index
INFINITY LOGIS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/10/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFINITY LOGIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INFINITY LOGIS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (7)
Customs (7)
laptops y sus accesorios
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INFINITY LOGIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INFINITY LOGIS...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INFINITY LOGIS...
Organizacion actualizada