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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA CALAFATE, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    RENUNCIA
    • AGENTE RESIDENTE
    JUNCE XUE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SIYU ZHOU
    • DIRECTOR / VOCAL
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    SERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    XIAOLONG XUE
    • DIRECTOR / TESORERO
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    ANGEL MARIA JIMENEZ NUÑEZ
    • DIRECTOR / PRESIDENTE
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    YHARABYS MELGAR MAFFLA DE BÓSQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STAR GLOW TEXTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 2
    View

    SUPLIDORES MOZART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 1
    View

    CARIBE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGISTICA CALAFATE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada