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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    EM WORLD LOGISTIC CORP.

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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 (7)

    Related members (7)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    PETRA MARGARETH FLORES ESCALONA
    • DIRECTOR / SECRETARIO
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    ANTONIO VALDES ROCA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y DESPUES POR EL TESORERO Y EN SU DEFECTO,POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS Y DECORACIONES GYPSUM BOARD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2006
    Related members: 2
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    FUNDACION EUFRACINA ATHANASIADIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2016
    Related members: 2
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    INVERSIONES W TEXTIL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 1
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    Operation permits (1)

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    MJ EXPRESS vigente
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