Updated at 19 Dec 2024
Panama
Corporations and Foundations
GIANT LOGISTIC EXPRESS S.A. (GLE)
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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
-
19/12/23
Document submitted
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19/12/23
Document submitted
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10/11/21
New operation permit
Related members (9)
Related members (9)
CARLOS PLICET BOLIVAR
•
SUSCRIPTOR
|
LUIS FRANCISCO CARDENAS
•
DIRECTOR / PRESIDENTE
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MITZAYI MOCK DE CARDENAS
•
DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO O EL TESORERO TAMBIEN EN FORMA INDIVIDUAL SERA REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS ANTONIO CARDENAS
•
DIRECTOR
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BATILDA MARQUINEZ
•
DIRECTOR / SECRETARIO
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LUIS CARDENAS
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2007
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2000
Related members: 2
|
General index
GIANT LOGISTIC...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/03/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GIANT LOGISTIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GIANT LOGISTIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GIANT LOGISTIC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GIANT LOGISTIC...
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
GIANT LOGISTIC...
Organizacion actualizada