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    • Panama

    Corporations and Foundations

    PANACARGA LOGISTIC, S.A.

    Last query to official sources on 02 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
    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
    local_atm
    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 (8)

    Related members (8)
    ALCIBIADES DIAZ MARIN
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    ENRIQUE ANTONIO MARTINEZ SANDOVAL
    • DIRECTOR / TESORERO
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    ENRIQUE ANTONIO MARTINEZ GARCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y SECERTARIO EJERCERAN LA REPRESENATCION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DIGNA MARLENE DE MARTINEZ
    • DIRECTOR / TESORERO
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    EVELYN ESSY ESPINOSA SOTO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN EAMG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2024
    Related members: 4
    View

    FUNDACION ZENITRAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2007
    Related members: 3
    View

    WORLD WIDE PTY LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    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 (0)

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    Customs (14224)

    Customs (14224)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada