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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA PANAMA, 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
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    Related members (7)

    Related members (7)
    MANUEL OVIDIO BRAVO ACOSTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SILDA ITALIA RAMPOLLA GARCIA
    • AGENTE RESIDENTE
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    MANUEL OVIDIO BRAVO DIAZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE. EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    INLAND FREIGTH CARRIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 5
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    TRANSPORTES BRAVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1997
    Related members: 5
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    ACTIVIDADES TECNICAS S.A. (ACTESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (137)

    Customs (137)
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    aceite estearina de palma africana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite estearina de palma africana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite estearina de palma
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (7)

    Official Gazette (7)
    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
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada