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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES LOGISTICAS INTEGRALES, SLI PANAMA, 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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    Changes history

    Changes history
    Business

    • 05/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAVIER ENRIQUE SANCHEZ GONZALEZ
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. .
    • REPRESENTANTE
    RUFINA LAMBRAÑO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    STEFANY PEÑALBA
    • DIRECTORES - TESORERO
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    MANUEL DIAZ BULTRON
    • DIRECTORES - SECRETARIO
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    LAMBRAÑO, BULTRON & DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ORVIPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 5
    View

    CARDIFF MERCANTILE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1979
    Related members: 4
    View

    MADELEINE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1987
    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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