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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GALORES LOGISTICA S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (18)

    Related members (18)
    MICHAEL BENDER
    • DIRECTOR / SECRETARIO
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    RAFAEL GUSTAVO ROCHA AUGUSTO
    • DIRECTOR / TESORERO - APODERADO
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    NEAL RIDER
    • DIRECTOR / PRESIDENTE
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    ALAIN THIERRY EICHMANN PERRET, ZENAHYL AMERICA VALERA FERMIN Y AMARIS STEPHANIE ORTEGA HENRIQUEZ.
    • Apoderado
    ADENILTON ROCHA SILVA
    • DIRECTOR / TESORERO
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    ANA CECILIA DE SAMPAIO GUIMARAES PETERS
    • DIRECTOR / SECRETARIO
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    ANGELICA BARBOSA PETERS
    • DIRECTOR / PRESIDENTE - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES:ADENILTON ROCHA SILVA PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES:ADENILTON ROCHA SILVA PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES RAFAEL GUSTAVO ROCHA AUGUSTO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GALORES REFRIGERADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 12
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    AVNER PERRY INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 9
    View

    HUME INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 6
    View
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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    partes para motores electricos
    Solo con suscripción
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    generador de corriente de menos de 50 kw...
    Solo con suscripción
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    generador de corriente de menos de 50kw ...
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EMERGENT COLD vigente
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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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    News (0)

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    Organizacion actualizada