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    Corporations and Foundations

    LOGISTICS & INVESTMENTS GROUP, S.A.

    Last query to official sources on 29 Jul 2025

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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JAIME CHEVALIER
    • DIRECTOR
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    LUIS ANTONIO SMITH MURGAS
    • SUSCRIPTOR
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    ALGIS EDUARDO TANG CARRERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL TESORERO.
    • REPRESENTANTE
    EDWARDS DAVID MORENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    ROJUGRAND INTL. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 4
    View

    CYCLONE INCORPORATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 3
    View

    OPTICA CMP, S.A. (CMP OPTICAL CO.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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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    Organizacion actualizada