Panama
Corporations and Foundations
TRANSPORTE LOGISTICO DV, S.A.
Last query to official sources on 27 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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30/04/16
New operation permit
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29/04/16
Document submitted
Related members (6)
Related members (6)
ROSMIRO ANTONIO RUEDA ACOSTA
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DIRECTOR / TESORERO - SUSCRIPTOR
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YUDELKIS KARINA RUEDA GONZALEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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CHRISTIAN JOEL DIAZ VERGARA
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DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CHRISTIAN JOEL DIAZ VERGARA AMPLIO Y SUFICIENTE, SEGUN ESCRITURA 3403 DEL1 4 DE ABRIL DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 03 DE MAYO DE 2016.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSPORTE LOG...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE LOG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE LOG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE LOG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTE LOG...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSPORTE LOG...
Organizacion actualizada