Updated at 05 Apr 2024
Panama
Corporations and Foundations
MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.
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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
-
15/06/24
Document submitted
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09/03/21
Document submitted
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20/11/20
Document submitted
Related members (11)
Related members (11)
REYNALDO BERNAL
•
DIRECTOR / PRESIDENTE
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MLS & ASSOCIATES
•
AGENTE RESIDENTE
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ALEXIS DE LEON
•
DIRECTOR / SECRETARIO
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EL REPRESENTNATE LEGAL ES EL PRESIDENTE, EN AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
•
REPRESENTANTE
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ALI IHSAN YUMUSAK
•
DIRECTOR / PRESIDENTE - APODERADO
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NORIEL AVILA
•
DIRECTOR / SECRETARIO
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NASSER ABDULLA N K AL- RABBAN
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2009
Related members: 3
|
GLOBAL MARITIME CERTIFICATION AND CONSULTANCY SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2011
Related members: 3
|
CRYSTAL TRADING SUPPLY CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2020
Related members: 3
|
General index
MOVERS TRADING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/09/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVERS TRADING...
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
MOVERS TRADING...
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
MOVERS TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOVERS TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOVERS TRADING...
Organizacion actualizada