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    • Panama

    Corporations and Foundations

    D&S (PANAMA) LOGISTICA INTERNACIONAL, S.A.

    Last query to official sources on 09 Sep 2024

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    Organization Report

    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
    corporate_fare
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 08/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/25

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    SANDRA LIZETTE ASCENCIO OLEA
    • DIRECTOR / SECRETARIO - TESORERO
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    DANILO FABIAN TRUJILLO GOMEZ
    • DIRECTOR / PRESIDENTE
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    AKNIA CHI PARDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMT INNOVACIONES LOGISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 3
    View

    REMI PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 2
    View
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