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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)
    JAVIER POVEDA REYES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LISSETTE DEL CARMEN BALLETEROS
    • SECRETARIO
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    XAVIERA GUISELL POVEDA ROSTRAN
    • DIRECTOR - TESORERO
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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
    View

    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
    Solo con suscripción
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