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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORT LOGISTICS PA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (7)

    Related members (7)
    LILIBETH YARELYS PIMENTEL MEDINA
    • SUSCRIPTOR
    • APODERADO
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    VERONICA ABREGO CARRASCO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIS CARLOS SANCHEZ GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORT LOGISTICS PA, S. A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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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