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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERMODAL LOGISTICS GROUP, 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
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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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/15

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE RIVERA
    • SUSCRIPTOR
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    DALYS MONTENEGRO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTEGRAL SERVICE OF LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 3
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    TUDO BEM. TUDO BOM AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 1
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    BRK SUMINISTROS Y LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 1
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    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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    cortinas con accesorios
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTERMODAL LOGISTICS GROUP CORP cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada