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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    C807 LOGISTICS & SERVICES, INC.

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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
    Business

    • 11/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    CARLOS GONZALEZ CAMBA
    • APODERADO
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    FRANCISCO JAVIER TORUñO DE LEON
    • DIRECTOR
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    ESTUARDO GABRIEL TORUñO RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
    • SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    FRANCISCO JAVIER TORUNO DE LEON
    • DIRECTOR
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    RTG CORPORATE & LEGAL SERVICES
    • AGENTE RESIDENTE
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    FRANCISCO GABRIEL TORUNO RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    C807 PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 17
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    REINCO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 13
    View

    BETHNAL ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    C807 LOGISTICS & SERVICES, INC vigente
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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.
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    Organizacion actualizada