Panama
Corporations and Foundations
LOGISTICA Y GESTORIA EMPRESARIAL, S.A.
Last query to official sources on 07 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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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20/02/24
Document submitted
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20/02/24
Document submitted
Related members (10)
Related members (10)
RAQUEL GRAFF, GLENDA GIMAL Y YOEL ISAAG GIMAL
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PERSONA AUTORIZADA
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MARIA SOLEDAD BUSTAMANTE
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AGENTE RESIDENTE - SUSCRIPTOR
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MIRIAM INKENBRANDT ANGEL DE GIMAL
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA EL SECERTARIO O CUALQUIER OTRA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AFL - LAWYERS (AFL)
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AGENTE RESIDENTE
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MARIA SOLEDAD BUSTAMANTE ARJONA
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AGENTE RESIDENTE
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CATILLERO, LAU & ASSOCIATES - LEGAL (CLASS - LEGAL)
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2020
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2022
Related members: 4
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General index
LOGISTICA Y GE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 5 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/04/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LOGISTICA Y GE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LOGISTICA Y GE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOGISTICA Y GE...
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
LOGISTICA Y GE...
Financial Statements (0)
Financial Statements (0)
No results found
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
LOGISTICA Y GE...
Organizacion actualizada