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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA CUSTOMS BROKERS, 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
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    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
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    Related members (11)

    Related members (11)
    XAVIER CASTILLO
    • DIRECTOR - SUSCRIPTOR
    • VICEPRESIDENTE
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    ANA VICTORIA AROSEMENA BARLETTA
    • AGENTE RESIDENTE
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    LUIS BEST
    • PRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y LOS VICEPRESIDENTES OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, DE FORMA INDIVIDUAL. EN AUSENCIA DE ESTOS OSTENTARA, EN SU ORDEN, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    ALLIANCE TRANSPORT LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2005
    Related members: 8
    View

    INMOBILIARIA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 5
    View

    PROYECTOS Y ADMINISTRACION DE PANAMA (PROYECTA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PANAMA CUSTOMS BROKERS vigente
    Solo con suscripción
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    PANAMA CUSTOMS BROKERS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA CUSTOMS BROKERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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