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    • Panama

    Corporations and Foundations

    TRANSPORT, CONSULTING AND LOGISTIC, S.A.

    Last query to official sources on 24 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
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    Capital Solo con suscripción
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    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
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    Changes history

    Changes history
    Business

    • 29/06/25

      info

      New payment

      Solo con suscripción

    • 15/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALBERTO ONOFRE MAITIN MOLINA
    • AGENTE RESIDENTE
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    YODALIS PUELLO CORIAT
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    RITAMALIA VALDES SOTO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS OW YOUNG
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PUELLO CORIAT & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VALMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 2
    View

    PANAMAPPS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 2
    View

    MAISON PLUS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (20)

    Customs (20)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada