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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    WORLD INTERNATIONAL LOGISTICS, 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
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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    JOAQUIN ERNESTO CASTILLO FORNAGUERA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SIDIA SAMANTHA ALVARADO SANCHEZ
    • AGENTE RESIDENTE
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    JOAQUIN ERNESTO CASTILLO TABARES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPLEMENTOS DEPORTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 3
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    GRUPO Y CORPORACION DE TRANSPORTE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
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    PROYECCIONES DEPORTIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WORLD INTERNATIONAL LOGISTICS, S.A vigente
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