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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    MGL GLOBAL LOGISTICS PANAMA S.A

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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.

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    Related members (10)

    Related members (10)
    CARLOS ALBERTO GONZALEZ LINARES
    • DIRECTOR / SECRETARIO
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    ANGEL CEDEÑO PALACIOS
    • SUSCRIPTOR
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    OSWALDO JOSE LUNA AVILA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. A TALES EFECTO BASTARA LA DECLARCION DEL DIGNATARIO O DIRECTOR QUE SE TRATE DE ACREDITAR ANTE TERCEROS.
    • REPRESENTANTE
    PANAMA OFFSHORE LEGAL SERVICE (POOLS)
    • AGENTE RESIDENTE
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    TOMAS MANUEL DOS SANTOS DE ABREU
    • DIRECTOR / TESORERO
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    FREDDY JACK MASVEYRAUD MUÑOEZ
    • DIRECTOR / TESORERO
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