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    Corporations and Foundations

    TRUCKING & LOGISTICS CORP. SA.

    Last query to official sources on 18 Oct 2024

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    Organization Report

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    GILBERTO SOTO
    • DIRECTOR
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    AGUSTIN RUIZ CHING
    • AGENTE RESIDENTE
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    GERMINAL MONLEON
    • DIRECTOR
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    EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    TRUCKING LOGISTICS & COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 14
    View

    CORPORACION LOGISTICA Y TRANSPORTE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 9
    View

    COORDINADORA DE TRANSPORTE DE CARGA DE COLON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (48)

    Customs (48)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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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