Updated at 20 Nov 2024
Panama
Corporations and Foundations
LATAM LOGISTIC PAN HOLDCO SAN JOAQUIN I, S. DE R.L.
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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
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20/06/24
Document submitted
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25/03/24
Document submitted
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11/04/23
Document submitted
Related members (22)
Related members (22)
ESTEBAN SALDARRIAGA GAVIRIA
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ADMINISTRADOR - PRESIDENTE
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MICHAEL PATRICK FANGMAN JR. (I)
•
GERENTE
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G. PORRAS & ASOCIADOS,
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
LATAM LOGISTIC CR HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/05/2015
Related members: 20
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LATAM LOGISTIC PAN HOLDCO VERBENA FASE 2 S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/10/2019
Related members: 20
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LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/12/2019
Related members: 19
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General index
LATAM LOGISTIC...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 7 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATAM LOGISTIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATAM LOGISTIC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATAM LOGISTIC...
Operation permits (0)
Operation permits (0)
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Operations index
LATAM 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)
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Publications index
LATAM LOGISTIC...
Organizacion actualizada