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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL LOGISTICS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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 (18)

    Related members (18)
    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE O EN SU DEFECTO LA PEROSNA QUE DESIGNE LA JUNTA DIRECITVA
    • REPRESENTANTE
    IRACEMA TAPIA
    • TESORERO
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    DANIEL ABREGO DAVILA
    • DIRECTOR / PRESIDENTE
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    TOGAMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 10
    View

    METUKA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 9
    View

    MERGEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (0)

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    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)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INTERCONTINENTAL LOGISTICS CORP. VIGENTE
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    INTERCONTINENTAL LOGISTICS CORP vigente
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    INTERCONTINENTAL LOGISTICS CORP vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-01-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-12-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-05 Source: TVN
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    Organizacion actualizada