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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRANSPORT LOGISTICS SA

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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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR / SECRETARIO
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    ELISA EDGHILL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELISEO DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ROSAS Y ROSAS,
    • AGENTE RESIDENTE
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    MARIA DO ROSARIO CORREIA PEREIRA AVELINO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12350) Other organizations with which this organization shares directors and dignitaries.

    NASHVILLE MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 11
    View

    BLUE STAR BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 9
    View

    CRYSTAL FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada