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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGI TRADING ENTERPRISES INC

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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
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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
    schedule
    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
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    Related members (10)

    Related members (10)
    ANA LUISA ARMAS VILCHEZ
    • APODERADO - DIRECTOR / TESORERO
    View
    IVAN ELIAS QUINTANILLA BALZA
    • DIRECTOR / SECRETARIO
    View
    OSMAIRO ENRIQUE BRACHO BALZA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    RUBEN VILLAR MELGAR
    • APODERADO
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    RUBEN VILLAR
    • DIRECTOR / TESORERO
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    SAUDIT AFFAIRS & LEGAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SIN FRONTERAS LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 6
    View

    MULTI-BOX LOGISTIC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2018
    Related members: 5
    View

    PELOSI & VILLALOBOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (0)

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    Operation permits (3)

    Operation permits (3)
    MULTI - BOX LOGISTIC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTI-BOX LOGI TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MULTI - BOX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada