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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN LOGISTIC CORP.

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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
    event
    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

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDILBERTO GONZALEZ TREJOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JANNETT SALAZAR ROSALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARINO ANTONIO FERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETTARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES UNIVERSALES IBEROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 4
    View

    TIERRAS DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 4
    View

    ESTHERVILLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

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

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    Organizacion actualizada