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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS GLOBAL LOGISTICS PANAMA, INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DANIEL LAZARO MARTINEZ
    • DIRECTOR - VICEPRESIDENTE
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    COLON OCTAVIO CERVERA
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AUGUSTO ALEJANDRO CERVERA MORALES
    • DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO-SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
    FELIX H. PICARDI C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO-SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO-SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    C F G INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 2
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    P & L PROYECTOS Y LOGISTICA, INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1991
    Related members: 2
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    CAPORAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1981
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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