Updated at 23 Jul 2024
Panama
Corporations and Foundations
CARIBBEAN EXPORT LOGISTIC GROUP, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/07/24
Document submitted
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25/01/24
Document submitted
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25/01/24
Document submitted
Related members (11)
Related members (11)
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SONIA ANDREA CARDONA COLORADO
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SUSCRIPTOR
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LAURA JOANNA FLOREZ BENITEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DE EL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
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REPRESENTANTE
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JOSE ANTONIO CARRILLO PUJOL
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AGENTE RESIDENTE
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LUZ DARY CUTA ALBA
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DIRECTOR
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LEIDY MARCELA TOLOZA CUTA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CARIBBEAN EXPO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARIBBEAN EXPO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARIBBEAN EXPO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARIBBEAN EXPO...
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
CARIBBEAN EXPO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARIBBEAN EXPO...
Organizacion actualizada