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    • Panama

    Corporations and Foundations

    TGR LOGISTIC, S.A.

    Last query to official sources on 06 Aug 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 (9)

    Related members (9)
    EAM LAW FIRM
    • AGENTE RESIDENTE
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    LUZMILA ANTONIA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JOSE ABIMELEC GARCIA RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HEREDEROS DE DIOS JAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2025
    Related members: 5
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