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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA PANELA 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    LUIS ALBERTO LIM KAM
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOAQUIN ANGEL GEN CHAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 5
    View

    SF PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 5
    View

    FIORDOS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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