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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTO COM 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
    corporate_fare
    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 (7)

    Related members (7)
    ZULEIKA CARRERA
    • SUSCRIPTOR
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    MARK PHILLIPS NEVAH
    • DIRECTOR / SECRETARIO
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    RAQUEL PHILLIPS MADRIÑAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ZEKOV, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 2
    View

    RAMS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2019
    Related members: 1
    View

    IMPORTADORA AMJ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PUNTO COM LOGISTICS, S. A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PUNTO COM LOGISTICS cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada