Panama
Corporations and Foundations
LOGISTICA URRIOLA SANTOS, S.A.
Last query to official sources on 08 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
OLGA LOPEZ
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SUSCRIPTOR
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LUIS ANGEL URRIOLA FALCON
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DIRECTOR - TESORERO
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JUAN CARLOS URRIOLA SANTO
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PRESIDENTE - DIRECTOR
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SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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MARIA TERESA CORDOBA
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LOGISTICA URRI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOGISTICA URRI...
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)
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Assets index
LOGISTICA URRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOGISTICA URRI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LOGISTICA URRI...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOGISTICA URRI...
Organizacion actualizada