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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES SERVICIOS INDUSTRIALES Y LOGISTICA, 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
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIGUEL ANGEL CARRERA CHONG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    PATRICIA CARRERA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    PATRICIA LINETTE CARRERA SIERRA
    • SUSCRIPTOR
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    AXCIMIL AHMET TUÑON MANZANE
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARRERA´S FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2023
    Related members: 2
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    DIAMOND HANDS HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2021
    Related members: 1
    View

    CANAMANIAN CORPORTAION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2018
    Related members: 1
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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 (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SILOGSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    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