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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    LOGISTICS MERCHANDISE

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (5)

    Related members (5)
    LUIS LOVELL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    RAUL CASTILLO PEREZ
    • AGENTE RESIDENTE
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    RAUL CASTILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VILLAS DE VACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1999
    Related members: 5
    View

    SERVICIOS DE ABASTOS LATINO AMERICANO. .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1992
    Related members: 3
    View

    MALTESE FALCON NAVIGATION COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (9)

    Public tenders (9)
    MINISTERIO DE EDUCACION Adjudicado
    alquiler del centro de copiado del colegio
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD DE PANAMÁ Adjudicado
    papel bond
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    UNIVERSIDAD DE PANAMÁ Adjudicado
    botas de seguridad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    LOGISTICS MERCHANDISE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LOGISTICS MERCHANDISE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada