Panama
Corporations and Foundations
LATAM LOGISTIC PROPERTIES, S. A.
Last query to official sources on 13 Jun 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (52)
Related members (52)
ESTEBAN SALDARRIAGA GAVIRIA
•
APODERADO - PRESIDENTE
|
PAUL SMITH
•
TESORERO
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THOMAS MCDONALD
•
DIRECTOR
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LATAM LOGISTIC INVESTMENTS, LLC
•
SOCIO
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LATAM LOGISTIC INVESTMENTS LLC
•
Suscriptor
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LATAM LOGISTIC EQUITY PARTNERS LLC
•
Suscriptor
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ANNETTE FERNANDEZ PAGAN (DE OPERACIONES)
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Director
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LATAM LOGISTIC EQUITY PARTNERS, LLC
•
SOCIO
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EL REPRESENTANTE LEGAL DE LA COMPAÑIA ES EL DIGNATARIO PRESIDENTE, QUIEN A SU VEZ ES EL DIRECTOR EJECUTIVO
•
REPRESENTANTE
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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ELIZABETH ANNE BELL
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SECRETARIO
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CARLOS JAVIER BETANCOURT ( 3 MIEMBRO PATRIMONIAL )
•
Director
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THOMAS JOSEPH MC DONALD ( 1 MIEMBRO PATRIMONIAL )
•
Director
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JAVIER MARQUINA - GRACIANI ( 5 MIEMBRO INDEPENDIENTE )
•
Director
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ANNETTE FERNANDEZ PAGAN (DIRECTOR FINANCIERO)
•
Tesorero
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THOMAS JOSEPH MCDONALD ( 1 MIEMBRO PATRIMONIAL )
•
Director
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ESTEBAN SALDARRIAGA GAVIRIA (DIRECTOR EJECUTIVO)
•
Director
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ROGER ALAN LAZARUS ( 4 MIEMBRO INDEPENDIENTE )
•
Director
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ESTEBAN SALDARRIAGA GAVIRIA ( 2 MIEMBRO PATRIMONIAL )
•
Director
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ROGER ALAN LAZARUS ( 6 MIEMBRO INDEPENDIENTE )
•
Director
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JAVIER MARQUINA - GRACIANI ( 7 MIEMBRO INDEPENDIENTE )
•
Director
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NO CONSTA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
LATAM LOGISTIC CR HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/05/2015
Related members: 13
|
LATAM LOGISTIC COL HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/05/2016
Related members: 11
|
LATAM LOGISTIC PAN HOLDCO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/05/2016
Related members: 11
|
General index
LATAM LOGISTIC...
Public deeds (55)
Public deeds (55)
Asiento Electrónico Nº 27 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/01/2025
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Asiento Electrónico Nº 26 (CORRECCIÓN) Entrada ...
Registration date: 08/08/2024
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Asiento Electrónico Nº 25 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATAM LOGISTIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATAM LOGISTIC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATAM LOGISTIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATAM LOGISTIC...
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
Publications index
LATAM LOGISTIC...
Organizacion actualizada