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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    T.L.P.TRANSPORTE Y LOGISTICA PTY, 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
    schedule
    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 (11)

    Related members (11)
    CARLOS CASTRELLON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CASTRELLÓN & DIAZ
    • AGENTE RESIDENTE
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    VICENTE CAÑATE
    • SUSCRIPTOR
    • DIRECTOR
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    JANETH RAMIREZ
    • DIRECTOR
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    ANTHONY CRISS OLMOS LOPEZ
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS TINEDO VIERA
    • DIRECTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    S.R.E. SUNSET REAL ESTATE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 10
    View

    OCEAN FOOD MARKET DAVID, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 8
    View

    ADMINISTRADORA MUNDIAL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 8
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    envases plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandejas de plasticos
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TERRA FRUITS & VEGETABLES vigente
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    Solo con suscripción
    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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    Organizacion actualizada