Panama
Corporations and Foundations
TAM FORWARDING AND LOGISTICS, CORP.
Last query to official sources on 07 Jul 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
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25/02/25
New payment
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30/09/20
Document submitted
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22/09/20
Document submitted
Related members (9)
Related members (9)
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KAROL IVONE GOMEZ ROJAS
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DIRECTOR / SECRETARIO
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ERNESTO AGUILA CAJAR
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LEGAL & FINANCIAL CONSULTING GROUP.
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Agente Residente
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ERNESTO AGUILA
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DIRECTOR / PRESIDENTE
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TOMAS ALBERTO VARGAS FLORES
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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MILEYDIS ESTHER GUEVARA DIAZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2016
Related members: 3
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General index
TAM FORWARDING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 01/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAM FORWARDING...
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
TAM FORWARDING...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TAM FORWARDING...
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
TAM FORWARDING...
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
TAM FORWARDING...
Organizacion actualizada