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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES LOGISTICOS J&M, S.A.

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    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
    Business

    • 14/11/24

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      Change in organization

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      Solo con suscripción

    • 14/11/24

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      Document submitted

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      Solo con suscripción

    • 25/02/24

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      Change in organization

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    Related members (15)

    Related members (15)
    DIMITRI LEONIDAS RAMIREZ BOURDETT
    • DIRECTOR
    • AGENTE RESIDENTE
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    OMAR OSVALDO CHARRY DEL RIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARIEL ALBERTO HAMILTON SMITH
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, PUDIENDO DESEMPEÑAR ESE CARGO EN CASO DE LAS AUSENCIAS DEL PRESIDENTE, EL SECRETARIO , EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA DICHO PROPÓSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    ERICK HIRAN MARENGO GUN
    • DIRECTOR / TESORERO
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    ERICK HIRAN MARENGO REVELIO
    • DIRECTOR / PRESIDENTE
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    HUGO ECHEVERIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLIMAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2001
    Related members: 3
    View

    JINNART IMPORT AND EXPORT OF PANAMA CORPORATION (JIMEPCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1988
    Related members: 2
    View

    CHARRY Y SHAIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30340538
    Solo con suscripción
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