Panama
Corporations and Foundations
3A LOGISTIC CORP
Last query to official sources on 05 May 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
Changes history
Changes history
Business
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20/06/25
Document submitted
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25/01/23
Document submitted
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30/09/19
New operation permit
Related members (7)
Related members (7)
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LEONOR DEL CARMEN GUTIERREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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AMILCAR ALFONSO CUETO TORRES
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SUSCRIPTOR - DIRECTOR - TESORERO
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MOISES CEDEÑO BONILLA
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTELO SERA EL SECRETARIO.--------------------------------------------------
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REPRESENTANTE
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DAVID SANTAMARIA CASTILLO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE
LO SERA EL SECRETARIO.--------------------------------------------------
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE
LO SERA EL SECRETARIO.--------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2021
Related members: 1
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General index
3A LOGISTIC CORP
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3A LOGISTIC CORP
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
3A LOGISTIC CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
3A LOGISTIC CORP
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
3A LOGISTIC CORP
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
3A LOGISTIC CORP
Organizacion actualizada