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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LATIN LOGISTIC,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    ESTHER MARIA GUZMAN CRUZ
    • DIRECTOR
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    MARCO ANTONIO RIVERO CUELLAR
    • DIRECTOR
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    TEODORO SCOTT STRANEH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARDO EL SECRETARIO Y TESORERO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    MARCOS HAROLD RIVERO
    • SECRETARIO - TESORERO - DIRECTOR
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    MARCO ANTONIO RIVERO
    • VOCAL - DIRECTOR
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    ANTONIO DONAY RIVERO ABELLA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARDO EL SECRETARIO Y TESORERO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARDO EL SECRETARIO Y TESORERO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RIVERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1996
    Related members: 4
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    REPRESENTACIONES RIVERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1995
    Related members: 2
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    MMW SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1996
    Related members: 2
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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