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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    IBV LOGISTICS, 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 (6)

    Related members (6)
    DANIEL TOSSO ALEMÁN
    • DIRECTOR / VOCAL
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    ANDREA BARAHONA VELÁSQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DANIEL ISAZA VALDÉS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL Y JUDICIAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RIDA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 5
    View

    LOGISTICS SPECIALISTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 4
    View

    PFI LOGISTIC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    IBV LOGISTICS vigente
    Solo con suscripción
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