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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA Y TRANSPORTE NACIONAL,S.A.(LOGITRANSA)

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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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN ANTONIO BELDEN GOMEZ
    • AGENTE RESIDENTE
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    TABANE ARCELIA DIAZ
    • DIRECTOR - PRESIDENTE
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    NISLA MARIA CAMAÑO REYES
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GESTIONES ADMINISTRATIVAS, LABORALES Y LEGALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 3
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    IMPORTADORA PAULISTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 2
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    PMO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 2
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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 (0)

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    Government payments (2)

    Government payments (2)
    CUENTAS Y PAGOS - CSS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INADEH
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Adjudicado
    suministro e instalacion de 100 mts 2 de piso para la agencia administrativa de san carlos.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGISTRANSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-04-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-03-31 Source: La Prensa
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    Organizacion actualizada