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Updated at 01 Jun 2024
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    Corporations and Foundations

    LOGISTICA DEL CARIBE 01, S.A.

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    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CESAR AUGUSTO MILLARES BUSTAMANTE
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ALEXIS ARIEL REYES VASQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ADONAY ORTEGA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ISMAEL ORTEGAS
    • AGENTE RESIDENTE
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    Associations (0)

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

    CENTRAL AMERICA WHOLESALER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 3
    View

    ACECOTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 2
    View

    GROUP L&M, INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA DEL CARIBE 01, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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