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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MEFFI LOGISTICS & SERVICES, 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
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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
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    Related members (7)

    Related members (7)
    EDDA NIKELDA BRUNETTE VIRUET
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MOYRA GISELA BRUNETTE VIRUET
    • DIRECTOR / TESORERO
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    ARNULFO BRUNETTE VIRUET
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA LA TESORERO O EL DIRECTOR EN SU ORDEN.
    • REPRESENTANTE
    ITZIA AMPARO BRUNETTE VIRUET, EDDA NIKELDA BRUNETTE VIRUET, MOYRA GISELA BRUNETTE VIRUET Y ARNULFO BRUNETTE VIRUET
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MOYRA'S PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2022
    Related members: 7
    View

    GRUPO MOHARETTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1993
    Related members: 6
    View

    MARITIME PROFESSIONAL SERVICES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2016
    Related members: 1
    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 (17)

    Customs (17)
    estiche organizador
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    Operation permits (5)

    Operation permits (5)
    MEFFI LOGISTICS & SERVICES, S.A cancelado
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    MEFFI LOGISTICS & SERVICES, S.A vigente
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    MEFFI LOGISTICS & SERVICES, S.A. CANCELADO
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada