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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    LLC LOGISTICS PANAMA, 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 (7)

    Related members (7)
    CESAR LEON CHEN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CHELY ELIZABETH PAT LEI
    • DIRECTOR / SECRETARIO
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    LEI DE ZHENG
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI O EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BL FREIGHT FORWARDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    cajas de carton corrugada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton corrugada
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    hieleras
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LLC LOGISTICS PANAMA cancelado
    Solo con suscripción
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    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