Panama
Corporations and Foundations
ROCHEM LOGISTIC SERVICES, S.A.
Last query to official sources on 05 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
-
06/07/25
Document submitted
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13/08/19
New operation permit
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23/07/19
Document submitted
Related members (8)
Related members (8)
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TAX & LEGAL SOLUTIONS GROUP
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AGENTE RESIDENTE
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JAQUELINE ALICIA MARIMON BELLIDO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / SECRETARIO
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TLS MANAGEMENT INC. S.A
•
Director / Tesorero
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TLS CORPORATE PARTNERS, S.A.
•
Director / Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU DEFECTO AQUEL QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL EFECTO.
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REPRESENTANTE
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SANTIAGO PADILLA
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DIRECTOR / PRESIDENTE
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DARNALY ENRIQUE CABALLERO JOVANE
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INSTITUTO DE REFERENCIA ANDINO, S.A.(IRA) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 2
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ROCHEM CHEMICALS AND SERVICES, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1982
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2020
Related members: 2
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General index
ROCHEM LOGISTI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROCHEM LOGISTI...
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
ROCHEM LOGISTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (308)
Customs (308)
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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See complete data |
Government index
ROCHEM LOGISTI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ROCHEM LOGISTI...
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
ROCHEM LOGISTI...
Organizacion actualizada