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    • Panama

    Corporations and Foundations

    LOGISTICS PANAMA, S.A. (LOPASA)

    Last query to official sources on 28 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LUIS CORONADO
    • SUSCRIPTOR
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    JOSEPH FIDANQUE TERCERO MADURO
    • DIRECTOR / SECRETARIO
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    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    ARISTIDES ORESTE CHIRIATTI
    • DIRECTOR / SECRETARIO
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    ARISTIDES ORESTE CHIARIATTI
    • DIRECTOR / SECRETARIO
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    SURSE PIERPOINT
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MOR LINTON BAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 8
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    PORTOBELO NEW WORLD INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 4
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    TOP PROPERTIES 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
    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)

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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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