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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGICOM INVESTMENTS 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
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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
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    Related members (10)

    Related members (10)
    FERNANDO CRUZ VAN DE LAAT
    • DIRECTOR - TESORERO
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    FRANCISCO TORRES MORENO
    • SUSCRIPTOR
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    GIAN CARLO MAZZALI ALFARO
    • DIRECTOR - SECRETARIO
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    EDUARDO DI PALMA, GIAN CARLO MAZZALI, FERNANDO VAN DER LAAT Y FERNANDO CRUZ DER LAAT
    • Apoderado
    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CENIA CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2008
    Related members: 4
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    LOGICOM DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 4
    View

    INTEREXPRESSO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    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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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada