Panama
Corporations and Foundations
CAPITAL TRADE LOGISTICS, S.A.
Last query to official sources on 15 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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18/12/24
Document submitted
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20/09/18
Document submitted
Related members (7)
Related members (7)
ANA PATRICIA CABALLERO MENDEZ
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AGENTE RESIDENTE
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CAMILA ANDREA MEJIA CONTESSI
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DIRECTOR / TESORERO
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ALEJANDRO DE JESUS RANGEL PENAGOS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: SAMUEL ANDRES MEJIA CONTESSI Y ALEJANDRO DE JESUS RANGEL PENAGOS, DE MANERA INDISTINTAMENTE, SEGÚN ESCRITURA 23372 DEL 4 DE SEPTIEMBRE DE 2018, DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE SEPTIEMBRE DE 2018.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO REPRESENTARLO , EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2019
Related members: 1
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General index
CAPITAL TRADE ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPITAL TRADE ...
Real estate (0)
Real estate (0)
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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
CAPITAL TRADE ...
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
CAPITAL TRADE ...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITAL TRADE ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITAL TRADE ...
Organizacion actualizada