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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    T&A LOGISTIC INT. 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
    corporate_fare
    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
    Business

    Related members (8)

    Related members (8)
    BILLY ALFONSO MILLER CAMPBELL
    • SUSCRIPTOR
    • DIRECTOR - FISCAL
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    ABDIL ALFREDO ALLEYNE MC PHERSON
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ARACELY CEBALLOS ROBLES
    • VOCAL - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DE TIEMPO EN TIEMPO DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUPER TRANSPORTE INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 1
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    SI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2019
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
    almohada
    Solo con suscripción
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    Solo con suscripción
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    art para exteriores
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de gimnasia
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    N2A OUTTLET vigente
    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