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    • Panama

    Corporations and Foundations

    LOGISTICA LATAM S.A.

    Last query to official sources on 04 Jun 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA TENDRA JULIO ALBERTO SPIEGEL FERNANDEZ Y A HECTOR MIGUEL SPENCER GUARDIA PARA QUE, UNO, INDISTINTAMENTE, CUALQUIERA DE ELLOS, EN FORMA INDIVIDUAL, ACTUEN COMO TALES, EN ADICION AL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL LA TENDRA JULIO ALBERTO SPIEGEL FERNANDEZ Y A HECTOR MIGUEL SPENCER GUARDIA PARA QUE, UNO, INDISTINTAMENTE, CUALQUIERA DE ELLOS, EN FORMA INDIVIDUAL, ACTUEN COMO TALES, EN ADICION AL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL LA TENDRA JULIO ALBERTO SPIEGEL FERNANDEZ Y A HECTOR MIGUEL SPENCER GUARDIA PARA QUE, UNO, INDISTINTAMENTE, CUALQUIERA DE ELLOS, EN FORMA INDIVIDUAL, ACTUEN COMO TALES, EN ADICION AL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SF MAKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 8
    View

    GRUPO SPIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 4
    View

    SSA SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 4
    View
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