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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LOGISTIC PANAMA, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GABRIEL FERNANDEZ DE MARCO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DIANA MIRNA GALVEZ
    • DIRECTOR - SECRETARIO
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    GINO SPADAFORA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIAS DE ESTE, LA PODRA EJERCER EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GSG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 4
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    MIRAFLORES CASA NUMERO VEINTICUATRO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 2
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    LA ARENOSA FRUIT COMPANY, S.A. (LAFCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LOGISTIC PANAMA en solicitud
    Solo con suscripción
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    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)

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