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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GPS LOGISTICS PANAMA, S.A.

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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
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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIEL ANGEL BRANCA GOMEZ
    • DIRECTOR - PRESIDENTE
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    ITZEL HARPER
    • TESORERO - DIRECTOR
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    JUAN FRANCISCO BOYD BOYD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2006
    Related members: 4
    View

    MORTY DEL CARIBE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 3
    View

    RAUL PINZON & CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1992
    Related members: 3
    View
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    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 (0)

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    Public tenders (0)

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    Customs (403)

    Customs (403)
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    camioneta 5psj 5pts 4cil 2000cc gasolina...
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    camioneta 5psj 5pts 4cil 2000cc gasolina...
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    camioneta 5psj 5pts 4cil 2000cc gasolina...
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    HIGH LOGISTICS cancelado
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    GPS LOGISTICS PANAMA en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada