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    Corporations and Foundations

    ISLAND LOGISTICS,S.A.

    Last query to official sources on 29 Jun 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ELECTRA MARGARITA KARNAKIS DAMIANAKIS
    • DIRECTOR - SECRETARIO
    View
    SOFIANOS JUAN KARNAKIS DAMIANAKIS
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    CONSTANTINO ARISTODIMOS KARNAKIS DAMIANA
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ORLANDO CASTILLO
    • AGENTE RESIDENTE
    View
    SERA CONSTANTINO ARISTODIMOS KARNAKIS DAMIANAKIS Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CONSTANINO ARISTODIMOS KARNAKIS DAMIANAKIS
    • Director
    CONSTANINO ARISTODIMOS KARNAKIS DAMIANAKIS
    • Presidente
    SERA CONSTANTINO ARISTODIMOS KARNAKIS DAMIANAKIS Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ASTIR BLUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2020
    Related members: 3
    View

    CLEAN RIVIERA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2023
    Related members: 3
    View

    ZONAKARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2024
    Related members: 3
    View
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    Real estate (0)

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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (5)

    Public tenders (5)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (20)

    Customs (20)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (1)

    News (1)
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    Organizacion actualizada