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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA DE GRACIA MARTINEZ, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 12/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDUARDO DE GRACIA SANCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JORGE DE GRACIA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    FELIZ ANTONIO QUIEL GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE CARLOS ALEXIS VEGA URRIOLA, SEGUN ESCRITURA 4493 DEL 19 DE MAYO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE JUNIO DE 2017.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LOS ERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGISTICA DE GRACIA MARTINEZ vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada