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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ALDAROVA 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
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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
    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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    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
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    Related members (5)

    Related members (5)
    KATHIA YISSEL VAÑA RODRIGUEZ
    • DIRECTOR
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    Lic. JONATHAN DE JESUS VILLARREAL ROJAS
    • AGENTE RESIDENTE
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    DAYANARIS LIRIET VAÑA ATENCIO DE ROJAS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ROMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2024
    Related members: 4
    View

    HELICOPTEROS PEGASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 3
    View

    CONSTRUCTORA CHIRIQUI A.R.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2015
    Related members: 3
    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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    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)
    A & R LOGISTIC 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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    LA CORDILLERA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BUNGLA 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