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    • Panama

    Corporations and Foundations

    FUNDACION GLOBAL LOGISTIC HOLDING

    Last query to official sources on 25 Feb 2025

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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)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANNIE MICHELLE RIOS MARTINEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR - CESIONARIO DEL FUNDADOR
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    HUMBERTO ENOCH DE LEON DELGADO
    • SECRETARIO
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    MELANIE LORAINE RIOS MARTINEZ
    • MIEMBRO
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TERRA NATURA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 7
    View

    CONSTRUCTORA DE LEON S.A. (CODSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2004
    Related members: 4
    View

    REPUESTOS PESADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1997
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    News (0)

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