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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y LOGISTICA APLICADA, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    JAVIER IVAN ARAUZ LINDO
    • DIRECTOR / PRESIDENTE
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    JAIME ENRIQUE VEGA GARCÍA
    • AGENTE RESIDENTE
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    MIXILA AGUILAR AGUILAR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN ONEGOCIO DE LA SOCIEDAD, COMPROMETERÁ A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    AB GREEN ACQUISITION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    INTERNATIONAL RELIEF BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 5
    View

    ALDEA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    cabezal, marca freightliner, modelo truc...
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    cabezal, marca freightliner, modelo fld1...
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    Operation permits (1)

    Operation permits (1)
    DE PUNTO A PUNTO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-11-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-03-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-07-28 Source: La Estrella
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    Organizacion actualizada