Panama
Corporations and Foundations
PARQUE LOGÍSTICO TOCUMEN, S.A.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
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18/06/25
Document submitted
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21/08/24
New estate
Related members (5)
Related members (5)
RAFAEL MARIO PAREDES GUTIERREZ
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DIRECTOR / SECRETARIO
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LEOVIGILDA MORA DE MUÑÓZ
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DIRECTOR / TESORERO - SUSCRIPTOR
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JAVIER GIL VALLARINO SMITH
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
AGENCIA DE VIAJES EXPRESS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1994
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2012
Related members: 2
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GRUPO ALINAZA DE CORREDORES, S.A. (GRUACO, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 2
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General index
PARQUE LOGÍSTI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PARQUE LOGÍSTI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PARQUE LOGÍSTI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PARQUE LOGÍSTI...
Operation permits (0)
Operation permits (0)
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Operations index
PARQUE LOGÍSTI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PARQUE LOGÍSTI...
Organizacion actualizada