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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOGISTICO 360, S.A.

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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
    Business
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    Related members (6)

    Related members (6)
    MONICA DEL PILAR RAMOS DE GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JESUS SANTAMARIA ABREGO.
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    FRANCISCO DOMINGUEZ MONROY
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JIJ BORDADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 2
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    SERVICIOS ADUANEROS DEL ISTMO, S.A.(SAISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 2
    View

    FRANCISCO DOMINGUEZ & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/10/2011
    Related members: 2
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LOGISTICO 360 cancelado
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada