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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    LOGICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ADY GONZALEZ DE QUINTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DANNY ELMER PLATA SOTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MANOJ CHATLANI
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SILVER GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2011
    Related members: 4
    View

    FUNDACION SUQUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2014
    Related members: 3
    View

    M2M FACTORY PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (1)

    Operation permits (1)
    LOGICA, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada