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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    LOGISEA S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    GIANRICO MOOR
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIO EDUARDO CORREA ESQUIVEL.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELOY ALFARO DE ALBA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3492) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 12
    View

    SUNSIDE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 11
    View

    PIROPOS SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1991
    Related members: 11
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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