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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL LOGISTICS GROUP TLG PANAMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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

    • 10/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ENOX VALDES
    • SUSCRIPTOR
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    CHARLOTTE LUCILA FRANCO
    • DIRECTOR
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    CHARLOTTE LUCIA FRANCO
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEN SU AUSENCIA DE ESTE POR EL VICEPRESIDENTE EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MI EDIFICIO. COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 5
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    ARAUCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1989
    Related members: 4
    View

    CARIBEAN SILLON RELAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TOTAL LOGISTIC GROUP en solicitud
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    Social Security Fund (0)

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    Organizacion actualizada