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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CREA LOGISTIC S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ESTEBAN DANIEL NARDI CAICEDO
    • DIRECTOR - PRESIDENTE
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    JUAN PABLO NARDI CAICEDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    WILLIAM ANTONIO GONZALEZ GALLO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CREA DEVELOPMENT PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2009
    Related members: 7
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    TORNARDI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    CREA LOGISTIC, S.A vigente
    Solo con suscripción
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    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