Panama
Corporations and Foundations
C807 LOGISTICS & SERVICES, INC.
Last query to official sources on 02 Jul 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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03/07/25
Document submitted
Related members (16)
Related members (16)
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CARLOS GONZALEZ CAMBA
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APODERADO
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FRANCISCO JAVIER TORUñO DE LEON
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO.
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REPRESENTANTE
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FRANCISCO JAVIER TORUNO DE LEON
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DIRECTOR
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FRANCISCO GABRIEL TORUNO RODRIGUEZ
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DIRECTOR
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ESTUARDO GABRIEL TORUNO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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RTG CORPORATE & LEGAL SERVICES
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2007
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2013
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 4
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General index
C807 LOGISTICS...
Public deeds (38)
Public deeds (38)
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Asiento Electrónico Nº 14 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/03/2024
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Asiento Electrónico Nº 13 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
C807 LOGISTICS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
C807 LOGISTICS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
C807 LOGISTICS...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
C807 LOGISTICS...
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
C807 LOGISTICS...
Organizacion actualizada