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Updated at 21 Dec 2024
Panama

Corporations and Foundations

LOGISTIC GENEVA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 28/07/24

    info
  • 31/05/24

    Social Security Fund mention

  • 23/12/23

    info

    Change in organization

Related members (7)

Related members (7)
JOSELINE LISETH ENCALADA CEBALLOS
TESORERO - SUSCRIPTOR - DIRECTOR
XOCHILT ANAIS DONADO CEBALLOS
SECRETARIO - SUSCRIPTOR - DIRECTOR
AGUSTINA EDITH CEBALLOS PEREA.
SUSCRIPTOR - DIRECTOR - PRESIDENTE
LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
REPRESENTANTE
EVOR CASTILLO
AGENTE RESIDENTE
LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
REPRESENTANTE
LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

FIRI CARGOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2006
Related members: 2

INVERSIONES XO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2017
Related members: 2

FUNDACIÓN DIAMANTE A.C.

Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2018
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada