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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CANTON LOGISTICS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (5)

    Related members (5)
    MICHAEL LOO NG
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    ANGELA KONG CHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    JIANHUA LUO o KENT WAH LUO(usual)
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CANTON TRUCK LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2017
    Related members: 2
    View

    THE FORTUNE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 2
    View

    LA GRAN FORTUNA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (398)

    Customs (398)
    aceite de palma 16.2 kg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arroz pre-cocido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papas bite congeladas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA ANKON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada