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    • Panama

    Corporations and Foundations

    KRYSTAL LOGISTICS (PANAMA) S. DE R.L.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    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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    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
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    LOURDES JACQUELINE ESCOBAR VELASTEGUI
    • SECRETARIO - ADMINISTRADOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    JUAN CARLOS VALDANO
    • PRESIDENTE - ADMINISTRADOR
    • DIRECTOR / PRESIDENTE
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    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS ADMINISTRADORES DE FORMA INDIVIDUAL E INDISTINTA.
    • REPRESENTANTE
    ANDRÉS VALDANO
    • DIRECTOR
    View
    MARIA DEL CARMEN DE CHALUJA
    • APODERADO
    View
    APOLLO INTERTRADE LIMITED
    • SOCIO
    EL REPRESENTANTE LEGAL DE SOCIEDAD LO SERA CUALESQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA DE FORMA INDIVIDUAL E INDISTINTA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EROS MANAGEMENT LIMITED
    • SOCIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEAN LINES PANAMA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 8
    View

    KRYSTAL LOGISTICS EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 5
    View

    EAST ATLANTIC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 4
    View
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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 (2454)

    Customs (2454)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

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

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada