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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PREMIUM LAWGISTICS CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    JAVIER JOSE ORILLAC AZCARRAGA
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    MARITZA SAENZ
    • DIRECTOR / SECRETARIO
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    JAVIER ORILLAC ICAZA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    APOLINAR RIVAS CHIRU
    • TESORERO - DIRECTOR
    View
    ORILLAC & CO.,
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (399) Other organizations with which this organization shares directors and dignitaries.

    MONCHITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1985
    Related members: 6
    View

    FEJAP BEST RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 5
    View

    PROPERTY EXPERTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PREMIUM LAWGISTICS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada