Updated at 02 May 2024
Panama
Corporations and Foundations
VALENTINA LOGISTICS, INC.
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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
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02/05/24
Document submitted
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11/12/17
Document submitted
Related members (8)
Related members (8)
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JUAN ANDRES SURIOL SOSPEDRA
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APODERADO
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AURIBEL DEL ROSARIO CRUZ
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DIRECTOR / TESORERO
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JUAN ANDRES SURIOL SOSPREDA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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ADREADNA JISSEL GONZALEZ GUARDIA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (693)
Related organizations (693)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 10
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1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2003
Related members: 10
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General index
VALENTINA LOGI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALENTINA LOGI...
Real estate (0)
Real estate (0)
No results found
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
VALENTINA LOGI...
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
VALENTINA LOGI...
Operation permits (0)
Operation permits (0)
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Operations index
VALENTINA LOGI...
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
VALENTINA LOGI...
Organizacion actualizada