Updated at 18 Jun 2024
Panama
Corporations and Foundations
TRANSPORTE KARIBE LOGISTICS, 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
-
04/08/24
Document submitted
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04/08/24
Document submitted
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04/08/24
Document submitted
Related members (8)
Related members (8)
BETZAIDA HEREIDA
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SUSCRIPTOR
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JOSE LUIS PEDROUZO SORIANO
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PRESIDENTE - DIRECTOR
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YASVELINE TATIANA DE GRACIA DIAZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL VICE-PRESIDENTE, O EN AUSENCIA DE ESTE EL SECRETARIO O EN AUSENCIA SERA EL TESORERO.
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REPRESENTANTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ANDRES HERNANDEZ S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2002
Related members: 3
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SERVICIO SOPORTE Y SOLUCIONES LOGISTICAS (SSS LOGISTICA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2010
Related members: 2
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General index
TRANSPORTE KAR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/03/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/02/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE KAR...
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
TRANSPORTE KAR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE KAR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTE KAR...
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
TRANSPORTE KAR...
Organizacion actualizada