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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGISTICS PANAMA, S.A. (LOPASA)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (12)

    Related members (12)
    LUIS CARLOS MOTTA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    JOSEPH FIDANQUE TERCERO MADURO
    • DIRECTOR / SECRETARIO
    View
    LUIS CORONADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    ARISTIDES ORESTE CHIRIATTI
    • DIRECTOR / SECRETARIO
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    ARISTIDES ORESTE CHIARIATTI
    • DIRECTOR / SECRETARIO
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    SURSE PIERPOINT
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    MOR LINTON BAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 8
    View

    PORTOBELO NEW WORLD INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 4
    View

    TOP PROPERTIES 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    camara de television
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    IH LOGISTICS PANAMA S A 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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    IH LOGISTICS PANAMA S A 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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    IH LOGISTICS PANAMA S A vigente
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada