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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    L & M EXPORTIN LOGISTICS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GOMEZ GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ANDREINA ISABEL LEON MONTILLA
    • DIRECTOR - TESORERO
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    ISABEL TERESA MONTILLA DE LEON
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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

    ANCHA SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 5
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    PANATRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 2
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    Government payments (0)

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    Customs (5)

    Customs (5)
    manufactura plastica (abs termo conforma...
    Solo con suscripción
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    Solo con suscripción
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    bisagra
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    Solo con suscripción
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    partes para auto
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    L&M EXPORTIN LOGISTICS, SA vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada