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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    AMERICA SUPPLY LOGISTICS PRIME S.A. (ASL PRIME S.A.)

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    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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    ROSALBA MARIA LAREZ CHIARI
    • DIRECTOR / SECRETARIO
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    MARIA LAURA GARCIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MANUEL GARCIA EN SU CALIDAD DE PRESIDENTE PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA ROSALBA MARIA LAREZ CHIARI EN SU CALIDAD DE SECRETARIA.
    • REPRESENTANTE
    UMBERTO PANUNZI
    • SECRETARIO - DIRECTOR
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    MARLENE DIAZ SANCHEZ
    • TESORERO - DIRECTOR
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    CONSULTORES Y ESTRATEGAS, ACE LAWYERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    S.C. IMPORTACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 5
    View

    BIN S.R.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    TECNOLAM AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (1)

    Customs (1)
    gabinete de metal
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    AMERICAN SUPPLY LOGISTICS PRIME, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    MULTIMODAL TRANSPORT LOGISTICS en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada