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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PREMEX LOGISTICA, 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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    Business

    Related members (6)

    Related members (6)
    vanessa delfina moran calado
    • DIRECTOR
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    RICARDO BETEGON ALVAREZ
    • AGENTE RESIDENTE
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    MARTIN DANIEL MURO BORELLI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PREMEX SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2022
    Related members: 10
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    PREMEX GLOBAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 5
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    PREMEX CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 4
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