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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA COMERCIAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SANDRA YADYSEL SANTOS PITTI
    • SECRETARIO - DIRECTOR
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    MARIBEL AMBULO VARGAS
    • SUSCRIPTOR
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    ALVARO EDUARDO ALFARO OLLER
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND AIR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 6
    View

    PANAMA WARBIRD TOURS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 4
    View

    CULTO PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA COMERCIAL vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2020-05-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-10-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-03-19 Source: La Prensa
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    Organizacion actualizada