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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HLV LOGISTICS

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    JEIMMY OMAIRA VARGAS MORALES
    • MIEMBRO / PRESIDENTE - SECRETARIO - FUNDADOR
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    HECTOR AZAEL LASSO COBOS
    • MIEMBRO / VICEPRESIDENTE
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    LUIS ALBERTO TORRERO
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    LA SOLA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA. A FALTA DEL FUNDADOR, LAS DECISONES DE TODO ACTO , TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN SERÁ NECESARIO LO ESTABLECIDO EN EL LITERAL "i" DE LA CLAÚSULA TERCERA DEL PRESENTE DOCUMENTO LEGAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y FUNDADOR, POR SU FALTA , SERÁ SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LC TRANSPORTES Y EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 5
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    MA MAMIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 2
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    CONNECTING TRAVELERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 238495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 235141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada