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    Corporations and Foundations

    LOGISTICA DE VALORES, S.A.

    Last query to official sources on 25 Jul 2025

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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
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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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    Changes history

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    Related members (7)

    Related members (7)
    LUIS EDUARDO AREVALO
    • DIRECTOR / SECRETARIO
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    LINA DELIBETH SANTOS ORTIZ
    • AGENTE RESIDENTE
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    NIVIANE GRUTZMACHER
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LO EJERCERÁ EL PRESIDENTE, O EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSSARY ESTELA PEREZ LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BRITISH SECURITY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 2
    View

    GRUPO INNTRA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 2
    View

    GRUPO TBC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 1
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