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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ALL DATA LOGISTIC 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
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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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HEFZIBA BEULA GARCIA OSSA
    • DIRECTOR / SECRETARIO
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    FARID OMAR ROSAS CAMPBELL
    • DIRECTOR / VOCAL
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    ARIEL ALEXIS GARCIA JIMENEZ
    • SUSCRIPTOR - DIRECTOR
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO , O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SEQUIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 2
    View

    SERVICIOS INDUSTRIALES R.B., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2024
    Related members: 2
    View

    GARCIA SERVICE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 1
    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 (0)

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    Operation permits (6)

    Operation permits (6)
    ALL DATA LOGISTIC, S.A vigente
    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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    ALL DATA LOGISTIC , S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALL DATA LOGISTIC , S.A en solicitud
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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