Updated at 23 May 2024
Panama
Corporations and Foundations
CARIBBEAN LOGISTICS PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ZULAY DEL CARMEN FREIPES NAVARRO
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DIRECTOR - TESORERO
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RICARDO ABDUL BROOKS ARENAS
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DIRECTOR
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EDGAR ARGENIS PEREZ OLLARVES
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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LICDO. IMAD ABUZENI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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AMERICAN TRANSSHIPMENTS SERVICES (ATS) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 2
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TRANSCONTINENTAL ZONA LIBRE,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2008
Related members: 2
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General index
CARIBBEAN LOGI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN LOGI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN LOGI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN LOGI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN LOGI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARIBBEAN LOGI...
Organizacion actualizada