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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL PARADISE LOGISTICS, INC.

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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.

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    Related members (10)

    Related members (10)
    JULIA MARGARITA ARAUZ GUARDIA
    • AGENTE RESIDENTE
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    CECIBEL CARRASCO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR - SECRETARIO - TESORERO - VICEPRESIDENTE
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    ANA ISABEL CASTILLO ARAUZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PRECISION OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 9
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    FUNDACION CASTLEARA

    Organization type: FUNDACION
    Registration date: 03/02/2014
    Related members: 9
    View

    BIENES RAICES ARAUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 8
    View
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