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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    CH LOGISTIC GRUPO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MANUEL HERRERA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ADALIZ MICHELL CASTILLO ORTEGA
    • SUSCRIPTOR
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    ADALIZ MICHELL CASTILLO ORTEGA LANIS
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD,Y EN SU AUSENCIA DE ÉSTE EL SECRETARIO, MÁS SIN EMBARGO, QUEDA ESTABLECIDO QUE UNA VEZ LA SOCIEDAD OTORGUE UNO O MÁS PODERES GENERALES DE REPRESENTANTE LEGAL Y ADMINISTRACIÓN, EL O LOS FACULTADOS, SUBSTITUIRÁN Y RELEVARAN INMDIATAMENTE LA REPRESENTACIÓN LEGAL DEL PRESIDENTE O EN SU DEFECTO DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARFISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 3
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    STYLE CARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2005
    Related members: 2
    View

    FUNDACION DE INTERES PRIVADO FIPAFA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2006
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MR WASH vigente
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    PREMIUM BARBER STUDIO vigente
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    PANAMA SHIP CO vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada