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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    LOGISTIC SERVICES INTERNATIONAL, S.A.

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    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
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    Related members (5)

    Related members (5)
    DARIO MORICE CARRILLO
    • AGENTE RESIDENTE
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    JAIRO HERNAN ALFONSO OLAYA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CLAUDIA PATRICIA SANCHEZ GARCIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA INTERNACIONAL M.C., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
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    EMPRESA DE PROYECTOS E INVERSIONES, SOCIEDAD DE RESPONSABILIDAD LIMITIDA ( EMPRESA DE PROYECTOS E INVERSIONES, S.R.L.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 2
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    INVESTMENT ADVISORY HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LOGISTIC SERVICES INTERNATIONAL, S. A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada