Updated at 04 Nov 2024
Panama
Corporations and Foundations
PANAMA LOGISTIC CARGO, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/01/24
New operation permit
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
ROBERTO LOPEZ CANO
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AGENTE RESIDENTE
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KATHERINE MARITZA BRAVO BONET
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DIRECTOR
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MICHELLE MARLENE BRAVO BONET
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SUSCRIPTOR - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/03/2011
Related members: 6
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BRAVO INTERNATIONAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 5
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SEA PACIFIC MAINTENANCE & SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2007
Related members: 5
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General index
PANAMA LOGISTI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2014
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Asiento Id -6547499- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/04/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA LOGISTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA LOGISTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAMA LOGISTI...
Operation permits (3)
Operation permits (3)
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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Solo con suscripción
Solo con suscripción
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA LOGISTI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
PANAMA LOGISTI...
Organizacion actualizada