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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGITRANES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (6)

    Related members (6)
    JAVIER VISUETTI GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    CAROLINA BONILLA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDRÉS VALENCIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO O QUIEN ESTE DESIGNE MEDIANTE PODER Y EN AUSENCIA POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OPEN BLUE SEA FARMS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 3
    View

    TRAINES LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2022
    Related members: 3
    View

    TRANSPORTE AZUL CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LOGITRAINES S.A vigente
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