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    • Panama

    Corporations and Foundations

    LOGISTIC EXPRESS SERVICES, INC.

    Last query to official sources on 18 Aug 2025

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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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOHN EDWARDS BORDEN
    • PRESIDENTE
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    JOHN EDWARDS GORDEN
    • DIRECTOR
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    MARIA CRISTINA FERNANDEZ BORDEN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA EL SECRETARIO O QUIEN DETERMINE LA JUNTA DIRECTIVA, EN SUS FALTAS.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLA EL SECRETARIO O QUIEN DETERMINE LA JUNTA DIRECTIVA, EN SUS FALTAS.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLA EL SECRETARIO O QUIEN DETERMINE LA JUNTA DIRECTIVA, EN SUS FALTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INTERTRANS CARGO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1989
    Related members: 2
    View

    INVERSIONES FERGRAN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 2
    View

    IMPORTADORA & EXPORTADORA VIñAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (30)

    Customs (30)
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada