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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    MC LOGISTICS WORLDWIDE CORP.

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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.

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    Related members (18)

    Related members (18)
    CARLOS ORTEGA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JULIO VILLARREAL
    • SUSCRIPTOR
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    VICTOR HUGO POLANCO JIMENEZ
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE VICTOR HUGO POLANCO Y AARANY PHIPPS SEGUN DOCUMENTO 2519058 DE LA SECCION DE PERSONAS DESDE EL 18 DE DICIEMBRE DE 2013
    • Apoderado
    SE CONFIERE PODER GENERAL A FAVOR DEL SEñOR MIGUEL MELO,SEGUN DOCUMENTO 839840 DE LA SECCION DE MERCANTIL DESDE EL 8 DE SEPTIEMBRE DE 2005.
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    AARANY PHIPPS
    • SECRETARIO - DIRECTOR
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    ORTEGA-GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL MELO
    • DIRECTOR - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FRAVOR DE VICTOR HUGO POLANCO Y AARANY PHIPPS SEGUN DOCUMENTO 2519058 DE LA SECCION DE PERSONAS DESDE EL 18 DE DICIEMBRE DE 2013
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE CONFIRME PODER GENERAL A FAVOR DEL SEÑOR MIGUEL MELO,SEGUN DOCUMENTO 839840 DE LA SECCION DE MERCANTIL DESDE EL 8 DE SEPTIEMBRE DE 2005.
    • Apoderado
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    GESDOM PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 4
    View

    VIA VEGLIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 4
    View

    CORPORACION M.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2001
    Related members: 4
    View
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