Updated at 05 Jun 2024
Panama
Corporations and Foundations
M3 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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15/06/24
Document submitted
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15/06/24
Document submitted
Related members (12)
Related members (12)
GISELLE VELIZ CANO
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SUSCRIPTOR
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YOLENY AMADO TOALA
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SUSCRIPTOR
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GISELLE VELIZ
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DIRECTOR / PRESIDENTE
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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.
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REPRESENTANTE
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BRENDA PATIÑO DE TORRES
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DIRECTOR / TESORERO
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ALI IHSAN YUMUSAK
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APODERADO
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MLS & ASSOCIATES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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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
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MARYAM TRADING & MARITIME TRANSPORTATION COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2000
Related members: 4
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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
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
M3 TRADING & M...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Brands (0)
Brands (0)
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Assets index
M3 TRADING & M...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
M3 TRADING & M...
Operation permits (0)
Operation permits (0)
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Operations index
M3 TRADING & M...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
M3 TRADING & M...
Organizacion actualizada