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    • Panama

    Corporations and Foundations

    NG LOGISTICS & TRADING, S.A.

    Last query to official sources on 20 Jul 2025

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    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
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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 (5)

    Related members (5)
    CARLOS NG CABALLERO
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    CARLOS NG CEBALLOS
    • AGENTE RESIDENTE
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    YERINA PAOLA SUAREZ CAYAFFA DE NG
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE DE MANERA INDIVIDUAL OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ANKABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 2
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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