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    • Panama

    Corporations and Foundations

    LOGISTICA CERRO PEÑON, S.A.

    Last query to official sources on 03 May 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)
    ABDIEL BLANCO
    • SUSCRIPTOR
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    CARLOS FRANCISCO ABREGO GARCIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HARESH KIRPAL KISHNANI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ROBERTO ENRIQUE GIONO VANEGAS
    • DIRECTOR - PRESIDENTE
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    JENNIFER JANNETTE GIONO VANEGAS
    • DIRECTOR - TESORERO
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    NARDA DEL CARMEN VANEGAS
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HK TRUCKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 4
    View

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 4
    View

    INTERTRANS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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