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    Corporations and Foundations

    AGENTE LOGISTIC EXPRESS, S.A.

    Last query to official sources on 09 Jul 2025

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    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
    event
    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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    Changes history

    Changes history
    Business

    • 02/07/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 02/07/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 02/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KARLA DEL CARMEN MENACHO ROMERO
    • AGENTE RESIDENTE
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    FRANKLIN AUGUSTO ACEVEDO
    • TESORERO - DIRECTOR / PRESIDENTE
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    DANIEL ANDRES RODRIGUEZ BUSTAMANTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL, Y EN AUSENCIA, LO SERÁ EL SECRETARI, EN DEFECTO DE AMBOS LO SERÁ EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DUEÑA DE LOS MARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2022
    Related members: 4
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    CONSTRUCTORA FRACMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
    View

    SERVICIOS LOGISTICOS DANYL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (4)

    Social Security Fund (4)
    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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