Loading
Updated at 18 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    TRANSPORTES MELVIN REAL, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    MELVIN JESUS REAL LEIVA
    • DIRECTOR
    View
    YIRA YILIANA LEIVA DE REAL
    • DIRECTOR - SECRETARIO
    View
    YIRA YILIANA LEIVA TEJERA
    • SUSCRIPTOR
    View
    MAGLEDYS YADIRA TEJERA DE LEIVA
    • TESORERO - DIRECTOR
    View
    YIRA YILIANA LEIVA TEJERA DE REAL
    • SECRETARIO - DIRECTOR
    View
    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GANADERA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 9
    View

    UNION DE TRANSPORTISTAS AGUADULCEñOS, S.A. (UTASA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (8)

    Movable assets (8)
    (BIEN MUEBLE) Folio Nº 27089555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27078680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27068051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (35)

    Customs (35)
    autobus completo con sus accesorios 45 p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    rines para autobus
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    autobus completo con sus accesorios 45 p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TRANSPORTES MELVIN REAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
    View
    Publication date: 2024-06-12 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2024-06-12 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-08-27 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada