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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    PACIFIC LOGISTICS INVESTMENTS, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JULIO ALBERTO SPIEGEL
    • DIRECTOR / PRESIDENTE
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    GABRIEL HOLNESS
    • SUSCRIPTOR
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    SEBASTIÂO NUNES BORGES
    • DIRECTOR - TESORERO
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    FERNANDO SANTANA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MODANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2013
    Related members: 3
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    ABDENEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2013
    Related members: 3
    View

    INMOBILIARIA VAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada