Updated at 22 Dec 2024
Panama
Corporations and Foundations
DAIRY LOGISTIC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/24
Document submitted
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01/08/24
Document submitted
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15/07/24
Document submitted
Related members (18)
Related members (18)
ANTONIO DE ROUX DE LA GUARDIA
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DIRECTOR / VICEPRESIDENTE
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LUIS ANTONIO DE ROUX DE LA GUARDIA
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA LUIS ANTONIO STANZIOLA HENRIQUEZ, EN SU AUSENCIA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, Y/O EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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ADALBERTO PINZON CORTEZ
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DIRECTOR / SUBSECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO. EN AUSENCIA DE ÉSTE, LA EJERCERÁ LA PERSONA QUE DESIGNE L JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/12/2004
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2010
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2010
Related members: 14
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General index
DAIRY LOGISTIC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAIRY LOGISTIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAIRY LOGISTIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAIRY LOGISTIC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DAIRY LOGISTIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAIRY LOGISTIC...
Organizacion actualizada