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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA ANGIE DIANETH, 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
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    Related members (6)

    Related members (6)
    JUAN ABDIEL DE GRACIA SOTO
    • DIRECTOR / PRESIDENTE - APODERADO
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    SAHARAIM JAAZIEL HERAZO MORA
    • SUSCRIPTOR
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    SAHARAM JAAZIEL HERAZO MORA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LINARES EQUIPMENT & SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGISTICA ANGIE DIANETH, S.A vigente
    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.
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