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Updated at 10 Apr 2024
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    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC.

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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
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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
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    Related members (11)

    Related members (11)
    MARCO ROLDAN
    • DIRECTOR / SECRETARIO
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    PATRICIA BENITEZ
    • DIRECTOR / TESORERO
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    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LORENZO PARRA
    • DIRECTORES - TESORERO
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    DARVIN SAUCEDO SERRACIN
    • DIRECTORES - SECRETARIO
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 14
    View

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 12
    View

    INVERSINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA COLOMBIANA DE TRANSPORTE Y LOGISTICA INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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