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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    TRADE AND LOGISTICS PANAMA, S.A.

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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
    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
    local_atm
    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
    Business

    Related members (8)

    Related members (8)
    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    FRANCISCO JAVIER DE JESUS LAGUNES TOLEDO
    • DIRECTOR - PRESIDENTE
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    JOSE GERARDO TAJONAR CASTRO
    • DIRECTOR - SECRETARIO - TESORERO
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    RIVERA, BOLIVAR Y CASTAöEDAS
    • AGENTE RESIDENTE
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    Associations (0)

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

    RED INTERAMERICANA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2004
    Related members: 8
    View

    IMPULSORA LATINOAMERICANA DE COMERCIO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2004
    Related members: 7
    View

    SISTEMAS INTERNACIONALES DE LOGISTICA S.A. (SILOG)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 1
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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 (67)

    Customs (67)
    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mu
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    telefono
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    harina de pescado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada