Panama
Corporations and Foundations
MINERVA LOGISTIC INC.
Last query to official sources on 14 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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13/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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11/04/24
Document submitted
Related members (10)
Related members (10)
ROBERTO GUARDIA RABELL
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AGENTE RESIDENTE - SUSCRIPTOR
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VLADIMIR ISAZA
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DIRECTOR / PRESIDENTE
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ANAIS BERRIO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JULIO COLLADO QUIROZ
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PRESIDENTE - DIRECTOR
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DAYSI LORENA GIL
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2002)
Related organizations (2002)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2009
Related members: 13
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General index
MINERVA LOGIST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINERVA LOGIST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MINERVA LOGIST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MINERVA LOGIST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINERVA LOGIST...
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
Publications index
MINERVA LOGIST...
Organizacion actualizada