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    Corporations and Foundations

    ABC LOGISTICA S.A.

    Last query to official sources on 12 Jul 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.

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    Business

    Related members (9)

    Related members (9)
    ELIDEISY ESTHER DUQUE ANDRADES
    • TESORERO - DIRECTOR
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    NITZIRA BATRES MENDEZ
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA MULTIMARCAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 6
    View

    GLOBAL DIGITAL ENTERTAINMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2023
    Related members: 2
    View
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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