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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    G & D SOLUCIONES LOGISTICAS, S.A.

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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 (6)

    Related members (6)
    DANUBIA MACHADO OLIVEIRA
    • DIRECTOR / SECRETARIO
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    M L JURIDICO, ABOGADOS
    • AGENTE RESIDENTE
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    MARTA BARAHONA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN DEFECTO DE ESTE ÚLTIMO, EL TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLES DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PAN CAPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 4
    View

    INMOBILIARIA RIVERSIDE 14F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 4
    View

    INVERSIONES NOROESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    G & D SOLUCIONES LOGÍSTICAS, S. A cancelado
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