Panama
Corporations and Foundations
GCC LOGISTICS, S.A.
Last query to official sources on 05 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/03/25
Gazette mention
Solo con suscripción
Solo con suscripción
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24/02/25
New payment
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22/09/20
Document submitted
Related members (10)
Related members (10)
ILEANA SOTO
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DIRECTOR / SECRETARIO
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ARIAN CHAVIANO
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DIRECTOR / PRESIDENTE
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ALBERTO CHAVIANO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EUSEBIO SIMON OLIVARES LUGO
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE NOMBRE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE NOMBRE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2006
Related members: 2
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General index
GCC LOGISTICS,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GCC LOGISTICS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (2)
Movable assets (2)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GCC LOGISTICS,...
Government payments (1)
Government payments (1)
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Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
GCC LOGISTICS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GCC LOGISTICS,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GCC LOGISTICS,...
Organizacion actualizada