Updated at 18 Nov 2024
Panama
Corporations and Foundations
WORLD CUSTOMS LOGISTICS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/06/24
Document submitted
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01/01/24
Document submitted
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07/07/21
New operation permit
Related members (8)
Related members (8)
SAIRA LANETH AEDO RUIZ
•
DIRECTOR / PRESIDENTE - TESORERO
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ANA GRACIELA RUIZ PEREA DE AEDO
•
DIRECTOR
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ROGELIO ENRIQUE SAMUDIO ARJONA
•
AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ITZEL DEL CARMEN AEDO DE SAMUDIO
•
DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y TRANSPORTE AESA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 2
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General index
WORLD CUSTOMS ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD CUSTOMS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WORLD CUSTOMS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WORLD CUSTOMS ...
Operation permits (1)
Operation permits (1)
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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Operations index
WORLD CUSTOMS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WORLD CUSTOMS ...
Organizacion actualizada