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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PLJ CARGO LOGISTICS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MIRIAM YADIRA ALVARADO URRUNGA
    • SUSCRIPTOR
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    OCTAVIO VARGAS GOMEZ
    • APODERADO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SERGIO JAVIER CHAVEZ HERRERA
    • DIRECTOR / SECRETARIO
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    PABLO MOISES LANDAVERDE JOVEL
    • DIRECTOR / PRESIDENTE
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    SANDRA LUZ JOVEL LOPEZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 4
    View

    ALTERNATIVAS MEDICAS 2510 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 4
    View

    AGROALIMENTOS 08,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 2
    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 (7)

    Customs (7)
    rollos de etiquetas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de etiquetas
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    indicador de actitud agb-3k
    Solo con suscripción
    Solo con suscripción
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    menaje de casa
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PLJ CARGO LOGISTICS, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada