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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LOGIC C.R. 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YOBELIZ KIZETH LONG TORRES
    • SUSCRIPTOR
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    TAHANY RAQUEL MARENCO JARAMILLO
    • AGENTE RESIDENTE
    • DIRECTOR
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    GREGORIO BALBINO BERNAL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PEROANA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YOBELIZ LIZETH LONG TORRES
    • TESORERO - DIRECTOR / SECRETARIO
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    MARIA TERESA CÓRDOBA
    • AGENTE RESIDENTE
    View
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    Associations (0)

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

    SMS, ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/03/2016
    Related members: 2
    View

    SERVICIOS TOPOLOGIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2020
    Related members: 1
    View

    SO2 SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2018
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LOGIC C.R 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada