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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA LLORENTE, S.A.

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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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    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

    • 14/11/24

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      Change in organization

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      Solo con suscripción

    • 25/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TAHANY RAQUEL MARENCO JARAMILLO
    • AGENTE RESIDENTE
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    CATALINA ESTHER RODRIGUEZ PEREZ
    • DIRECTOR - TESORERO
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    SAMANTA MC NULTY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    MARIA TERESA CORDOBA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOGISTICA LLORENTE vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada