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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FRONTLINE FREE ZONE PANAMA, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    BEATRIZ TORREZ TICONA
    • SUSCRIPTOR
    • APODERADO
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    EDDY LLANQUE LIMA
    • SECRETARIO - DIRECTOR
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    GRISELL VEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MASTERLINE LOGISTICS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 6
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    SEVEN SEAS LOGISTICS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
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    MASTERLINE WAREHOUSE DIVISION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 2
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    FRONTLINE FREE ZONE PANAMA, S.A vigente
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