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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y LOGISTICA ADUANAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FERNANDO ALEXANDER SANCHEZ CEBALLOS
    • DIRECTOR - TESORERO
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    BALLARDO CEBALLOS MELGAR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORIS LORENA GONZALEZ BATISTA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JORGE VERNAZA MARADIAGA.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CARGO LOGISTICS OPERATOR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 9
    View

    TRANSPORTE SERLASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 5
    View

    PANAMA SHIP AGENCY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 4
    View
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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 (17)

    Customs (17)
    partes para impresoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombas para lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material publicitario
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y LOGISTICA ADUANAL, S.A cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada