Updated at 16 Dec 2024
Panama
Corporations and Foundations
GRUPO LOGISTICO DH,S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
-
20/03/24
Submitted public tender
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29/12/23
Document submitted
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22/07/16
Document submitted
Related members (7)
Related members (7)
CARLOS DIAZ VALLARINO
•
AGENTE RESIDENTE
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JOSE MANUEL DIAZ HERRERA
•
APODERADO - DIRECTOR - PRESIDENTE
•
DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2013
Related members: 2
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BUSINESS CONSULTING SERVICES PANAMA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 2
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General index
GRUPO LOGISTIC...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2016
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO LOGISTIC...
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
GRUPO LOGISTIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
limpieza del edificio del terminal, operaciones aeroportuarias y torre de control del aeropuerto marcos a. gelabert.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
GRUPO LOGISTIC...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO LOGISTIC...
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
GRUPO LOGISTIC...
Organizacion actualizada