Panama
Corporations and Foundations
PUNTO COM LOGISTICS, S.A.
Last query to official sources on 02 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
Solo con suscripción
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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31/03/22
New operation permit
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30/03/22
Operation permit cancelation
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14/06/21
New operation permit
Related members (7)
Related members (7)
ZULEIKA CARRERA
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SUSCRIPTOR
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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MARK PHILLIPS NEVAH
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO DE LA MAYORIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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BBQ MASTERS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2020
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2019
Related members: 1
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General index
PUNTO COM LOGI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNTO COM LOGI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PUNTO COM LOGI...
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
PUNTO COM LOGI...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PUNTO COM LOGI...
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
PUNTO COM LOGI...
Organizacion actualizada