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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    LOGISTICA & MERCADEO, 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
    article
    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
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    Related members (7)

    Related members (7)
    JAIME ALBERTO ARIAS
    • DIRECTOR - SECRETARIO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    FERNANDO ROMERO LABARCES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    PH URUGUAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2002
    Related members: 8
    View

    LUBRICANTES DELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1984
    Related members: 7
    View

    SERVICENTRO PANAZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    MUNICIPIO DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE SANTIAGO
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUSHI EXPRESS, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada