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Panama

Corporations and Foundations

LOGISTIC MOVERS WORLDWIDE PANAMA, S.A.

Last query to official sources on 08 Dec 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (7)

Related members (7)
PONCE, DE YCAZA Y MORALES
AGENTE RESIDENTE
JONATHAN GUSTAVO LLOYD GUILLEN
DIRECTOR / TESORERO
BRISEIDA YSEL VASQUEZ DE LLOYD
DIRECTOR / PRESIDENTE - SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDNETE PUDIENDO TAMBIÉN REPRESENTARLO EL SECRETARIO O EL TESORERO O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

GROSSMANN GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2009
Related members: 2

AQUA PRODUCTS PANAMA S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2004
Related members: 2

DAPES BROKERS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2010
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (148)

Customs (148)
No results found
SOLO CON SUSCRIPCION
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Operation permits (2)

Operation permits (2)
Solo con suscripción
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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada