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    • Panama

    Corporations and Foundations

    PANAMA PUENTE TRANSCONTINENTAL LOGISTICS INC.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    HAO LI
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE
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    ZHEN WANG
    • APODERADO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ALBERTO LÓPEZ TOM
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ZHEN WANG
    • REPRESENTANTE
    TAO LIANG
    • DIRECTOR / TESORERO
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    De Castro & Robles
    • AGENTE RESIDENTE
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    SHOUMIN PENG
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COSCO SHIPPING LINES (CENTRAL AMERICA) INCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 3
    View

    COSCO SHIPPING LINES (PANAMA) INCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1995
    Related members: 2
    View

    COHEUNG (PANAMA) MARINE SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    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 (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada