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Updated at 04 Jun 2024
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    Corporations and Foundations

    CARGONET LOGISTICS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LISSETTE DEL CARMEN BALLETEROS
    • SECRETARIO
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    XAVIERA GUISELL POVEDA ROSTRAN
    • DIRECTOR - TESORERO
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    LISSETTE DEL CARMEN BALLESTEROS
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    TATIANA PITTY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARGA Y LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 5
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    POBA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CARGONET ORION LOGISTICS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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