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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    A.G. LOGISTIC SERVICES S.A

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    GLORIA MAYTE GARIBALDI JIMENEZ
    • DIRECTOR - TESORERO - VOCAL - SECRETARIO
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    JULIO GARIBALDI GONDOLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    MIREYA JIMENEZ DE GARIBALDI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    GUSTAVO BELLAMY PACHECO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CENTRO LOGISTICO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2006
    Related members: 5
    View

    R.G.M. CORREDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
    View

    LAVANDERIA DON GARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 13739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (304)

    Customs (304)
    folletos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    llaveros
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    camisetas
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    Operation permits (1)

    Operation permits (1)
    A. G. LOGISTIC SERVICES, S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada