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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA 360, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ERNESTO LEON CERVERA
    • DIRECTOR / PRESIDENTE
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    GONZALO GONZALEZ MUÑOZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KARLA DE CARMEN DIAZ PEÑA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DRIVER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 3
    View

    CHAMPEQUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 3
    View

    FUNDACION 2G

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2015
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA 360 vigente
    Solo con suscripción
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