Panama
Corporations and Foundations
LOGISTICA KITO, S.A.
Last query to official sources on 04 May 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
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Domicile
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Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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CARLOS GUSTAVO DUNKLEY FONG
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APODERADO
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BORIS NESTOR RODRGUEZ GIL
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DIRECTOR / TESORERO - SUSCRIPTOR
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AGUSTIN NESTOR RODRIGUEZ PINEDA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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JOSE ANIBAL VILLARREAL VERGARA
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DIRECTOR / TESORERO
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KARINA ISABEL VERGARA FONG
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DIRECTOR / SECRETARIO
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MARÍA TERESA CÓRDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2017
Related members: 4
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General index
LOGISTICA KITO...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICA KITO...
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
Assets index
LOGISTICA KITO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOGISTICA KITO...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LOGISTICA KITO...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOGISTICA KITO...
Organizacion actualizada