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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FLETES Y LOGISTICA S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (13)

    Related members (13)
    GYOMAR CHAVARRIA DE ALVARADO
    • APODERADO
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    CESAR OLMEDO ALVARDO MARIN
    • SUSCRIPTOR - TESORERO
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    GENEROSO HUMBERTO OLMOS CASTRELLON
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL TESORERO, Y EN DEFECTO DE AMBOS LA SECRETARIA.
    • REPRESENTANTE
    SHIRLEY MALCA DE ALVARADO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ CESAR OLMEDO ALVARADO MARIN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO Y EN DEFECTO DE AMBOS LA SECRETARIA.-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO Y EN DEFECTO DE AMBOS LA SECRETARIA.-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO Y EN DEFECTO DE AMBOS LA SECRETARIA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA Y TRANSPORTES,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 11
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    FUNDACION ALVARADO CHAVARRIAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2015
    Related members: 5
    View

    SERVI FERTIL PANAMA S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLETE Y LOGISTICA vigente
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada