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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES LOGISTICAS DE PANAMÁ, 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
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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 (8)

    Related members (8)
    ASTRID AUREEN ABREGO GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARISIN MURIEL ARAUZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    RODRIGO ALFREDO ALFARO SAM
    • DIRECTOR / PRESIDENTE
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    ALGIS ADOLFO ABREGO GONZALEZ
    • DIRECTORES - VOCAL
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    CARLOS ALBERTO DIAZ
    • AGENTE RESIDENTE
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    FRANCISCO BUSTAMANTE CASAS
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FABAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2015
    Related members: 4
    View

    CGC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GRUPO UMA cancelado
    Solo con suscripción
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