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    Corporations and Foundations

    SSL ALL LOGISTICS INTERNATIONAL, CORP.

    Last query to official sources on 01 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
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    Organization type Solo con suscripción
    article
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FLAVIO ELIAS DIAZ MENDIETA
    • DIRECTOR / PRESIDENTE
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    NILKA RAQUEL MENDIETA MENDIETA
    • DIRECTOR / SECRETARIO
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    ELVIA ROSA CABALLERO DE LEON
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE CON TODAS LAS INJERENCIAS Y FACULTADES PARA EL CARGO Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO
    • REPRESENTANTE
    SOANI MELISSA MARTINEZ REINA
    • DIRECTOR / TESORERO
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    VICENTE ROMERO WONG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SSL SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2021
    Related members: 4
    View

    FUNDACION BRUCE WAYNE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2022
    Related members: 3
    View

    E-COMMERCE PANAMERICAN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2021
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada