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    • Panama

    Corporations and Foundations

    LOGICOS, INC.

    Last query to official sources on 04 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 14/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    BERNARDO BELEñO VASQUEZ
    • DIRECTOR
    • DIRECTOR
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    ROGELIO ANTONIO RUIZ MORON
    • SUSCRIPTOR
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    HERNAN ANTONIO SANCHEZ
    • DIRECTOR
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    EL TESORERO Y EN SU DEFECTO LA PERSONA QUE ESCOJA LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    RAUL RODRIGUEZ HERNANDEZ
    • AGENTE RESIDENTE
    View
    EL TESORERO Y EN SU DEFECTO LA PERSONA QUE ESCOJA LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL TESORERO Y EN SU DEFECTO LA PERSONA QUE ESCOJA LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada