Updated at 01 Nov 2024
Panama
Corporations and Foundations
M&M INGS AND LOGISTICS, CORP.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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12/06/24
Document submitted
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20/12/23
Document submitted
Related members (13)
Related members (13)
JAMILETH DE LEON DE VAN HOORDE
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SUSCRIPTOR
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MARIO MITRE GONZALEZ
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DIRECTOR / PRESIDENTE
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RAMSES OCTAVIO AGRAZAL CASTILLO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA
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REPRESENTANTE
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DE LEON VAN HOORDE
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AGENTE RESIDENTE
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SARAHI JUDITH VILLARREAL HERRERA
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DIRECTOR / SECRETARIO
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MIGUEL ANGEL MORALES CASTILLO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2011
Related members: 4
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 06/01/2023
Related members: 4
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LM COMERCIAL TRUCKS & LOGISTIC SERVICES, S.EP. Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 26/09/2023
Related members: 4
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General index
M&M INGS AND L...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M&M INGS AND L...
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)
No results found
Assets index
M&M INGS AND L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
M&M INGS AND L...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
M&M INGS AND L...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
M&M INGS AND L...
Organizacion actualizada