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    • Panama

    Corporations and Foundations

    LOGISTICA INTEGRAL PANAMA, S.A

    Last query to official sources on 26 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
    schedule
    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JAVIER AROSEMENA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LEO ARJONA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    carlos alberto puga espino
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    de al sociedad y en ausencia lo sustituira el vice-presidente si lo hubiere, el tesorero o el secretario en su orden a tales efecto bastara la declaracion del dignatario de que se trate para acreditar antes terceros la existencia de la circustancia que
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MIRADOR DE LAS CUMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 4
    View

    ARGHER INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1980
    Related members: 3
    View

    SERVICIOS DE LOGISTICA Y ALMACENAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (55)

    Customs (55)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

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