Updated at 02 Nov 2024
Panama
Corporations and Foundations
LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/01/24
Change in organization
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Solo con suscripción
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05/01/24
Document submitted
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03/01/24
Document submitted
Related members (7)
Related members (7)
EDUARDO LUIS LAMPHREY
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DIRECTOR / TESORERO
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AURISTELA GUEVARA
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SUSCRIPTOR
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AURISTELA LISSETH GUEVARA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
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REPRESENTANTE
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LA FIRMA FORENSE ARC LEGAL SERVICES & ADVISORS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CORPORATION MANAGEMENT & PROJECT CONSULTING PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2018
Related members: 1
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ASOCIACION DE PRODUCTORES AGROPECUARIOS DE ÑAIU A.S.P.R.A.ÑA. Organization type: SOCIEDAD COMÚN
Registration date: 16/10/2014
Related members: 1
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General index
LOGISTIC INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOGISTIC INVES...
Real estate (0)
Real estate (0)
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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
LOGISTIC INVES...
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
LOGISTIC INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
LOGISTIC INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOGISTIC INVES...
Organizacion actualizada