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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEGRATED LOGISTIC SOLUTIONS S.A.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

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    Related members (8)

    Related members (8)
    FRANCISCO JAVIER GUZMAN GUILLEN
    • PRESIDENTE - DIRECTOR
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    KAREM MAYELA VILLALOBOS MASIS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAVIER GUZMAN GUILLEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INTELLIGENT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 1
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    GYRON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INTEGRATED LOGISTIC SOLUTIONS vigente
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    INTEGRATED LOGISTIC SOLUTIONS S. A cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada