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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL LOGISTIC AMLA BUSINESS PANAMA, S.A

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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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    Related members (7)

    Related members (7)
    LILIANA PINILLA
    • TESORERO - DIRECTOR
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    YVETTE PINILLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SILVANA PINILLA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    BROCE PINILLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PTY BLUE DREAMS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 4
    View

    PANMEDICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2007
    Related members: 4
    View

    SKYLAR CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 4
    View
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    Official Gazette (1)

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