Panama
Corporations and Foundations
CORPORACION LOGISTICA DEL CARIBE, S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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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
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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18/05/25
New article
Related members (15)
Related members (15)
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RICHARD LASSO
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AGENTE RESIDENTE
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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NICOLE REYNA
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DIRECTOR / TESORERO
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.-
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REPRESENTANTE
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RUBEN ALEXANDER GORDILLO
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DIRECTOR / PRESIDENTE - SECRETARIO
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RAMON CARRETERO NAPOLITANO
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PRESIDENTE - DIRECTOR
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VICENTE CARRETERO NAPOLITANO
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TESORERO
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J. F. BOYD Y ASOCIADOS
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Agente Residente
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J.F. BOYD Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 10
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CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL). Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2006
Related members: 8
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PARQUE LEFEVRE REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2006
Related members: 8
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General index
CORPORACION LO...
Public deeds (27)
Public deeds (27)
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION LO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION LO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CORPORACION LO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION LO...
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 (8)
News (8)
Publications index
CORPORACION LO...
Organizacion actualizada