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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    DTD LOGISTICS 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 (5)

    Related members (5)
    FELIX NAPOLITANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VICENTE ANTONIO MORALES RODRIGUEZ
    • AGENTE RESIDENTE
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    VIVIAN WONG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE EL MISMO PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUREVER PUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2024
    Related members: 3
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    FMG- FUMIGACIÓN Y MANTENIMIENTOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2024
    Related members: 3
    View

    BARRIO PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CASALAMB vigente
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    Solo con suscripción
    Solo con suscripción
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    CASALAMB EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARGA TODO 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 (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2019-08-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-24 Source: La Estrella
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    Organizacion actualizada