Updated at 30 May 2024
Panama
Corporations and Foundations
CUSTOMS BROKER 3PL LTD, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/08/24
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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07/09/09
Document submitted
Related members (8)
Related members (8)
MARIA DE JESUS GARCIA VALDES
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SUSCRIPTOR
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ALFREDO JAVIER ARAUZ MIRANDA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y SU FAL
TA, EL SECRETARIO,Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1984
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 08/02/2013
Related members: 1
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General index
CUSTOMS BROKER...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUSTOMS BROKER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CUSTOMS BROKER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CUSTOMS BROKER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUSTOMS BROKER...
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)
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Publications index
CUSTOMS BROKER...
Organizacion actualizada