Updated at 25 Apr 2024
Panama
Corporations and Foundations
LOGISTICA INTEROCEANICO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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19/06/20
Document submitted
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11/06/20
Document submitted
Related members (6)
Related members (6)
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JORGE JAVIER AZCARRAGA LANGSHAW
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DIRECTOR - SECRETARIO
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RAMON ABRAHAM ABADI BALID PITERSON
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DIRECTOR - PRESIDENTE
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JUAN ANTONIO FERNANDEZ
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SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (561)
Related organizations (561)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 13
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PREFABRICADOS INTEROCEANICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2014
Related members: 6
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General index
LOGISTICA INTE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2020
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICA INTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOGISTICA INTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOGISTICA INTE...
Operation permits (0)
Operation permits (0)
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Operations index
LOGISTICA INTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOGISTICA INTE...
Organizacion actualizada