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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.

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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
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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

    • 12/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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

    PAN PACIFIC MANNING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 3
    View

    GLOBAL MARITIME CERTIFICATION AND CONSULTANCY SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 3
    View

    CRYSTAL TRADING SUPPLY CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2020
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    HAMDA
    File: 44245
    Registration: 06/04/21
    Gross tonnage: 52981.0
    Net tonnage: 27047.0
    View
    MOVERS 3
    File: 43660
    Registration: 26/08/19
    Gross tonnage: 52989.0
    Net tonnage: 27207.0
    View
    MARYAM
    File: 43603
    Registration: 06/08/19
    Gross tonnage: 52868.0
    Net tonnage: 29938.0
    View

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada