Updated at 17 Dec 2024
Panama
Corporations and Foundations
OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (17)
Related members (17)
TAMARA DE DE FREITAS
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SUSCRIPTOR
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JUAN ANTONIO FERNANDEZ.
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SUSCRIPTOR - AGENTE RESIDENTE
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JUAN CARLOS HERRERA PINEDA
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DIRECTOR / VOCAL
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE O EL SECRETARIO.
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REPRESENTANTE
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JOSE ANTONIO ONRUBIA
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SECRETARIO - DIRECTOR
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DIONISIO ROMERO PAOLETTI
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VICEPRESIDENTE - DIRECTOR
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EMILIO ANTONIO FANTOZZI TEMPLE
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VOCAL - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1976
Related members: 10
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OPERADORES LOGISTICOS RANSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 6
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General index
OPERADORES LOG...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/10/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPERADORES LOG...
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)
No results found
Assets index
OPERADORES LOG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OPERADORES LOG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPERADORES LOG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OPERADORES LOG...
Organizacion actualizada