Panama
Corporations and Foundations
J&P LOGISTICS COMPANY, S.A.
Last query to official sources on 19 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
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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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19/07/25
Document submitted
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19/07/25
Document submitted
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20/06/25
Document submitted
Related members (11)
Related members (11)
Odalys Itzel Troudart Gómez
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AGENTE RESIDENTE
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ODALYS TROUDART
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DIRECTOR / TESORERO
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GABRIEL GONZALEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE EN SU AUSENCIA LA SECRETARIA.
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REPRESENTANTE
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RAMIRO ANTONIO VILLARREAL GONZALEZ
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DIRECTOR / TESORERO
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YARITZA JEANNETTE STANZIOLA VERGARA
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AGENTE RESIDENTE - DIRECTOR / TESORERO
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DANIELLA VICTORIA LARA STANZIOLA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
TURISMO Y TELECOMUNICACIONES DE PANAMA, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2003
Related members: 4
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PEACH THREE ORGANIZATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2000
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 13/03/2002
Related members: 2
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General index
J&P LOGISTICS ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/07/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
J&P LOGISTICS ...
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
J&P LOGISTICS ...
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
J&P LOGISTICS ...
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
J&P LOGISTICS ...
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
J&P LOGISTICS ...
Organizacion actualizada