Loading
Updated at 18 Aug 2024
Panama

Corporations and Foundations

GRUPO LOGISTICO DE CENTROAMERICA, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 01/02/24

    info
  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (8)

Related members (8)
YESENIA TEIRA
SUSCRIPTOR
YAMILEIKA ATENCIO
SUSCRIPTOR
OTTO JOSE VENEGAS SPILLARI
DIRECTOR - PRESIDENTE
MAUAD & MAUAD
AGENTE RESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

TEU AMERICAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 4

TRI STAR LOGISTICS GROUP S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2009
Related members: 4

TMHE GROUP INC

Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2023
Related members: 3

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
scooter (brushless motor 48v/l 4a battery)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See more results

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

News (0)

News (0) No results found
Organizacion actualizada