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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    G2R LOGISTIC, 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

    Related members (7)

    Related members (7)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    GLORIA LEE HO
    • TESORERO - DIRECTOR
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    RICARDO LEE HO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 10
    View

    FUNDACION RYK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2006
    Related members: 8
    View

    DYNASTY PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 447430
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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