Updated at 05 Jun 2024
Panama
Corporations and Foundations
M3 TRADING & MARITIME TRANSPORTATION COMPANY INC
Watch this company
Receive changes alerts.
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
-
15/06/24
Document submitted
-
15/06/24
Document submitted
Related members (12)
Related members (12)
GISELLE VELIZ CANO
•
SUSCRIPTOR
|
YOLENY AMADO TOALA.
•
SUSCRIPTOR
|
GISELLE VELIZ
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
BRENDA PATIñO DE TORRES
•
DIRECTOR / TESORERO
|
ALI IHSAN YUMUSAK
•
APODERADO
|
MLS & ASSOCIATES
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (83)
Related organizations (83)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2010
Related members: 6
|
MARYAM TRADING & MARITIME TRANSPORTATION COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2019
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2000
Related members: 4
|
General index
M3 TRADING & M...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2022
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M3 TRADING & M...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
M3 TRADING & M...
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
M3 TRADING & M...
Operation permits (0)
Operation permits (0)
No results found
Operations index
M3 TRADING & M...
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
M3 TRADING & M...
Organizacion actualizada