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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y LOGISTICA MERAKI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/09/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FINANCIAL LAWYERS & CO
    • AGENTE RESIDENTE
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    PEDRO ALFREDO ALVAREZ ACEVEDO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALEXIS JOSE LUGO DURAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA, CUALQUIER OTRO DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DYNASTY INVESTMENTS & CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 2
    View

    DESTINY CAPITAL OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2015
    Related members: 2
    View

    DARK BLUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    cabezal, marca freightliner, modelo truc...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    cabezal, marca freightliner, modelo fld1...
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE Y LOGISTICA MERAKI cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada