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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIO DE LOGISTICA INTERNACIONAL, S.A.

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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.

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    Related members (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YADIRA IRENE PLATA MOJICA
    • DIRECTOR / PRESIDENTE
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    DANIEL AGRAZAL RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ROSMIRA CARO DE HENAO
    • REPRESENTANTE
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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INVESTMENT & TRADING MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 5
    View

    METROCAPITAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 5
    View

    PENLAND INTERNATIONAL GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/09/2014
    Related members: 4
    View
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