Updated at 17 Nov 2024
Panama
Corporations and Foundations
CUSTOMS LOGISTIC SERVICES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (8)
Related members (8)
MARIA DE LOS ANGELES ESPINOSA DE CORDOBA
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
•
PRESIDENTE - DIRECTOR
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MIGUEL MORALES ANDERSON
•
AGENTE RESIDENTE
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ANDREA MICHELL CORDOBA ESPINOSA
•
DIRECTOR / TESORERO
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HERBY ALBERTO HOULSTON LEWIS
•
AGENTE RESIDENTE
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MIROSLAVA DEYANIRA MORALES ANDERSON
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/06/2014
Related members: 6
|
CUSTOMS SHIPPING SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2010
Related members: 2
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PANAMEÑA KATYAN ENTERPRISE,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2011
Related members: 2
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General index
CUSTOMS LOGIST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUSTOMS LOGIST...
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
Assets index
CUSTOMS LOGIST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
pick-up doble cabina turbo 4x4 diesel ma...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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hieleras plasticas (coolers)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CUSTOMS LOGIST...
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
CUSTOMS LOGIST...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUSTOMS LOGIST...
Organizacion actualizada