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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LALO TRANSPORT & DISTRIBUTION, S.A

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE ABDIEL PEREZ BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIR CHE
    • AGENTE RESIDENTE
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    JOSE RAMON PERURENA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA PROVEEDORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1987
    Related members: 2
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    CONSEJO DE SALUD, SEGURIDAD Y MEDIO AMBIENTE DE PANAMÁ (COSSMAP).

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/06/1997
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LALO TRANSPORT & DISTRIBUTION cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada