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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TOP LOGISTICS SERVICES, 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
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    Related members (13)

    Related members (13)
    JORGE EDUARDO VASQUEZ PINTO
    • SUSCRIPTOR
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    OSCAR ALBERTO DIAZ CRESPO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANGEL JAVIER GALVEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    JOEL AGUILAR ORTIZ
    • AGENTE RESIDENTE
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    JORGE EDUARDO VASQUEZ
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (544) Other organizations with which this organization shares directors and dignitaries.

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 5
    View

    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 4
    View

    BRAZA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 362090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TOP LOGISTICS SERVICES 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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    TOP LOGISTICS SERVICES cancelado
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada