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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y ASESORES LOGISTICOS CYALSA, 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

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    Business

    Related members (6)

    Related members (6)
    ERICK EMIR LUNA GÓMEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    KATHERINE RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE SATURNINO APARICIO GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    JOF CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 4
    View

    JOF CARGO TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2016
    Related members: 2
    View

    JOF CARGO GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL CUSTOM BROKERS ICB vigente
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