Panama
Corporations and Foundations
VCB LOGISTICS GROUP INC.
Last query to official sources on 10 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/04/25
Document submitted
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07/04/25
Document submitted
Related members (8)
Related members (8)
RUTH MAYRA ALVARADO
•
AGENTE RESIDENTE
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HUNTER NG TABORDA
•
APODERADO
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RUTH ALVARADO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2019
Related members: 5
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CLUB ACTIVO 20-30 DE PANAMÁ NORESTE. Organization type: SOCIEDAD COMÚN
Registration date: 01/10/1990
Related members: 2
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General index
VCB LOGISTICS ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VCB LOGISTICS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VCB LOGISTICS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VCB LOGISTICS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VCB 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
VCB LOGISTICS ...
Organizacion actualizada