Panama
Corporations and Foundations
NEFTA LOGISTICS, S.A.
Last query to official sources on 22 Jan 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.
Changes history
Changes history
Business
-
17/06/25
Document submitted
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29/01/25
New operation permit
Related members (5)
Related members (5)
LUIS ENRIQUE NUÑEZ SANCHEZ
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DIRECTOR
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MARIBEL SANCHEZ GONZALEZ DE NUÑEZ
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DIRECTOR - SUSCRIPTOR
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JOSTIN NEFTALÍ NUÑEZ SANCHEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NEFTA LOGISTIC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEFTA LOGISTIC...
Real estate (0)
Real estate (0)
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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
NEFTA LOGISTIC...
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
NEFTA LOGISTIC...
Operation permits (0)
Operation permits (0)
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Operations index
NEFTA LOGISTIC...
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
NEFTA LOGISTIC...
Organizacion actualizada