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    • Panama

    Corporations and Foundations

    LOGISTICA CALAFATE, S.A.

    Last query to official sources on 11 Nov 2024

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    KEVIN TENG LEE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ORLANDO TORRES
    • DIRECTOR / TESORERO
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    JUNCE XUE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    ANGEL MARIA JIMENEZ NUÑEZ
    • DIRECTOR / PRESIDENTE
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    YHARABYS MELGAR MAFFLA DE BÓSQUEZ
    • AGENTE RESIDENTE
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    XIAOLONG XUE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STAR GLOW LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 2
    View

    SUPLIDORES MOZART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 1
    View

    CARIBE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2017
    Related members: 1
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada