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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LOGAR CAPITAL INC.

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    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

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    Business

    Related members (5)

    Related members (5)
    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    SERGIO CUÑOLO
    • DIRECTOR - SUSCRIPTOR
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    VANINA TUCCIO
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    ISI MARKET LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 6
    View

    ASSINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    LUZ BLANCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 5
    View
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