Updated at 06 Nov 2024
Panama
Corporations and Foundations
COPA LOGISTICA INTERNACIONAL S.A
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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11/10/19
Document submitted
Related members (4)
Related members (4)
VANESSA CRISTINA DIAS VAZQUEZ
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SUSCRIPTOR - TESORERO - SECRETARIO - DIRECTOR
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CESAR AUGUSTO VAZQUEZ
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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LUIS ERIC QUESADA LABARRERE
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DIRECTOR - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 4
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INTERNATIONAL CONSULTING & INVESTMENTS GROUP, S.A.(ICIGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2005
Related members: 2
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INVESTMENT GROUP OF FLORIDA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2007
Related members: 2
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General index
COPA LOGISTICA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/12/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COPA LOGISTICA...
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
COPA LOGISTICA...
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
COPA LOGISTICA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COPA LOGISTICA...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
COPA LOGISTICA...
Organizacion actualizada