Updated at 17 Dec 2024
Panama
Corporations and Foundations
LOGISTICS ENTERPRISES, 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
-
09/02/23
Document submitted
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26/12/12
Document submitted
Related members (8)
Related members (8)
FILIBERTO ROOSEVELT GRIMALDO
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DIRECTOR - SECRETARIO
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RUBEN ELIAS RODRIGUEZ AVILA
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DIRECTOR / PRESIDENTE
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JORGE RICARDO GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1999
Related members: 5
|
General index
LOGISTICS ENTE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/11/2014
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Asiento Id -6843198- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICS ENTE...
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
LOGISTICS ENTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LOGISTICS ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOGISTICS ENTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOGISTICS ENTE...
Organizacion actualizada