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    • Panama

    Corporations and Foundations

    LOGISTIX PANAMA, S.A.

    Last query to official sources on 01 Nov 2024

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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 (14)

    Related members (14)
    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
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    LUIS CARLOS GUTIERREZ SLON
    • GERENTE GENERAL
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    RAUL JOSE GURDIAN BOND
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    ALBERTO DAVID GUARDIAN BOND
    • DIRECTOR / SECRETARIO
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    JUAN ANDRES GUARDIAN BOND
    • DIRECTOR / PRESIDENTE
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    RAUL JOSE GUARDIAN BOND
    • DIRECTOR / TESORERO
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    JUAN ANDRES GUARDIAN BOND, ALBERTO DAVID GUARDIAN BOND Y RAUL JOSE GUARDIAN BOND
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONTINEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 9
    View

    ASTRA FOOD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 6
    View

    TSM TERMINALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2024
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CARAMBOLA
    File: 39107
    Registration: 04/09/14
    Gross tonnage: 3.14
    Net tonnage: 2.34
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (80)

    Customs (80)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada