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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA, TRANSPORTE Y SUMINISTROS, S.A.

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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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    Related members (8)

    Related members (8)
    DORINA JOVANKA PEREZ AGUILAR
    • AGENTE RESIDENTE
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    ILLONA ISABEL BRIONES URDANETA
    • DIRECTOR / SECRETARIO
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    DANIEL CHOCRON SIMUNIC
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARÁ EL SECRETARIO.
    • REPRESENTANTE
    JUAN CARLOS CHOCRON SIMUNIC
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DISTRIBUIDORA LASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 6
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    CHOCRON PACIFIC,.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 5
    View

    GRUAS YELLOW CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 4
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    Customs (1)
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