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Updated at 31 Oct 2024
Panama

Corporations and Foundations

PSI TRADING AND LOGISTIC SERVICES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 23/07/24

    info
  • 31/05/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (10)

Related members (10)
GERARDO BOLIVAR VEGA RODRIGUEZ
DIRECTOR / TESORERO
IVAN ANTONIO GUERRA CAMACHO
DIRECTOR - PRESIDENTE - SUSCRIPTOR
SECRETARIO
BOLIVAR PINZON CABRERA
AGENTE RESIDENTE
SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
BOLIVAR PINZÓN CABRERA
AGENTE RESIDENTE
CAROL COHEN
AGENTE RESIDENTE
SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

WAR INVESTMENTS FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 20/08/2012
Related members: 9

VISTA PARK STAR HOLDING,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2010
Related members: 5

AC LOGISTICS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2014
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada