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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    SCB LOGISTICS, 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 (8)

    Related members (8)
    DAVID LEE MUÑOZ
    • AGENTE RESIDENTE
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    FELIX FRATER PANDALES MURILLO
    • DIRECTOR / TESORERO
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    TANIA QUINTERO OSORIO DE PANDALES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EDIXA ARGELIS VASQUEZ ESPINOZA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANDALES CUSTOMS SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 3
    View

    LAIVETTE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1999
    Related members: 2
    View

    MELOR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2024
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SCB LOGISTICS cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada