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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y LOGISTICAS DEL PACIFICO, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LEONEL MORENO MINAS
    • DIRECTOR - TESORERO
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    CESAR AUGUSTO HIDALGO SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAFAEL FRANCISCO SERRANO CAMARENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
    MARIO ARTURO RIEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ATLANTICO INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 4
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    TRANSPORTE Y LOGISTICAS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y LOGISTICAS DEL PACIFICO, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada