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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGISTICS AND COMMERCIAL DP, S.A. (LOGICO)

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    Organization Report

    Organization summary

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    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 (6)

    Related members (6)
    VIRGILIA PEREZ GUZMAN
    • DIRECTOR / SECRETARIO
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    WINSTON R. GARCIA
    • AGENTE RESIDENTE
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    DIEGO CONFESOR PEREZ GUZMAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERÁ SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE , SECRETARIO Y /O TESORERO SERÁ QUIEN DESIGNE LA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    VIRGINIA PEREZ GUZMAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DOMINICO PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2002
    Related members: 7
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    DISTRIBUCION ECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 5
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    AGRICULTURA Y DESARROLLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGICO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (178)

    News (178)
    Solo con suscripción
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    Publication date: 2022-05-13 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-19 Source: El Siglo
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    Organizacion actualizada