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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL LOGISTICAL SERVICES, S.A. (ILSSA)

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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
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    Related members (10)

    Related members (10)
    JOHANNA PONS
    • SUSCRIPTOR
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    JOSE RAMON JIMENEZ GOMEZ
    • DIRECTOR - TESORERO
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    JOSE RAMON JIMENEZ CORDOBA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    CANTERA EL BARRITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2000
    Related members: 1
    View

    CASA RUSTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2000
    Related members: 1
    View

    WARDOGS PAINTBALL CLUB

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/12/2013
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL LOGISTICAL SERVICES, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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