Updated at 29 Oct 2024
Panama
Corporations and Foundations
TWINS CASTLE LOGISTIC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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11/06/20
Document submitted
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05/06/20
Document submitted
Related members (19)
Related members (19)
FABIOLA BARRERA SANGUILLEN
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DIRECTOR / TESORERO
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CARLOS ANDRES VALENZUELA
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SUSCRIPTOR
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MIGUEL ANGEL RODRIGUEZ MATHWS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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ODNELI ATBIEL ESCALA
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DIRECTOR / TESORERO
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LUZ DARY GOMEZ
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VOCAL - DIRECTOR
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MIGUEL ANGEL RODRIGUEZ
•
DIRECTOR / VOCAL
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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CONSORCIO DE INVERSIONES SUIZO AMERICANO S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1990
Related members: 3
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LIBERTY ANAYANSI INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1987
Related members: 2
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General index
TWINS CASTLE L...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 11/06/2020
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Asiento Electrónico Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2020
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TWINS CASTLE L...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TWINS CASTLE L...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TWINS CASTLE L...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TWINS CASTLE L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TWINS CASTLE L...
Organizacion actualizada