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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    ISTMO LOGISTIC GROUP CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    ELIZARDO RANGEL GONZALEZ MORALES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAIME ROMEL TUÑON GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ARTURO ABDIEL IVALDI SANCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TECNISOFT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1998
    Related members: 4
    View

    INGENIERIA BARG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 4
    View

    PTY CARGO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 4
    View
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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    PTY CARGO EXPRESS vigente
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    Solo con suscripción
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    ILG CORP cancelado
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada