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    Corporations and Foundations

    INTERNATIONAL SHIPPING LOGISTIC PANAMA, CORP. S.A.

    Last query to official sources on 13 Feb 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ALEXIS JOEL MORENO CABRERA
    • DIRECTOR
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    EGDA OSTIA DE RAMOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WILLIAMS ELOY MORENO CABRERA
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA TENDRA LA REPRESENTACION EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES EL TESORERO Y A FALTA DE LOS CUATRO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NAUTIMAR LEGAL OVERSEAS & CO.
    • AGENTE RESIDENTE
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    EGDA OSTIA DE RAMOS
    • DIRECTORES - PRESIDENTE
    View
    JOSE ISABEL CUBILLA DEL CID
    • DIRECTORES - TESORERO
    View
    EL PRESIDENTE Y EN SU AUSENCIA TENDRA LA REPRESENTACION EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES EL TESORERO Y A FALTA DE LOS CUATRO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TENDRA LA REPRESENTACION EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES EL TESORERO Y A FALTA DE LOS CUATRO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MORENO HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2016
    Related members: 4
    View

    FUNDACION CASA DEL MARINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2004
    Related members: 4
    View

    GRUPO NAUTIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 4
    View
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    Operation permits (1)
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    Organizacion actualizada