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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MULTI-BOX LOGISTIC, CORP.

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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
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    Related members (10)

    Related members (10)
    RUBEN VILLAR MELGAR
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ANA LUISA ARMAS VILCHEZ
    • DIRECTOR / TESORERO
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    IVAN ELIAS QUINTANILLA BALZA
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SAUDIT AFFAIRS & LEGAL
    • AGENTE RESIDENTE
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    JULISSA CARRIZO DIEZ
    • AGENTE RESIDENTE
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    OSMAIRO ENRIQUE BRACHO BAIZA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SIN FRONTERAS LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 6
    View

    LOGI TRADING ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 5
    View

    PELOSI & VILLALOBOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2017
    Related members: 3
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    medicamentos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luminaria de interior led (lamparas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luminaria de interior led (lamparas)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTI-BOX LOGISTIC, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    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) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada