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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA Y GESTORIA EMPRESARIAL, S.A.

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    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 (10)

    Related members (10)
    MIRIAM INKENBRANDT ANGEL DE GIMAL
    • DIRECTOR
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    RAQUEL GRAFF, GLENDA GIMAL Y YOEL ISAAG GIMAL
    • PERSONA AUTORIZADA
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    NICOLE DEBORAH GIMAL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA EL SECERTARIO O CUALQUIER OTRA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    WESTLAND MALL F11 Y 12 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 4
    View

    SOCIETY BEAUTY CLUB BH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2020
    Related members: 4
    View

    SOCIETY BEAUTY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA Y GESTORIA EMPRESARIAL, S.A vigente
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