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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LEAD LOGISTICS LATIN AMERICA, 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
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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)
    MARIA ALEJANDRA DE HERMOSO
    • DIRECTOR / TESORERO
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    OMAR CAMARGO
    • SUSCRIPTOR
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    CARLOS LUIS BATISTA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA GUADALUPE DE HERMOSO ESCOBAR
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGROVALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2001
    Related members: 4
    View

    DOS VALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 2
    View

    TEE TIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LEAD LOGISTICS LATIN AMERICA, 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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    LEAD LOGISTICS LATIN AMERICA, S.A 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