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    • Panama

    Corporations and Foundations

    AMAZING LOGISTICS S.A.

    Last query to official sources on 07 Jul 2025

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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
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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)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MAURICIO DICKER
    • SUSCRIPTOR
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    NEILA GAMARRA
    • DIRECTOR / TESORERO
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    ALEJANDRA ARANGO
    • DIRECTOR
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DEIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSSARY PEREZ
    • AGENTE RESIDENTE
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Organizacion actualizada