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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MERIDIAN TRANSACTIONS, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    JAIRO HUMBERTO BERNAL FORERO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ANA MARIA PIAZUELO RAMIREZ
    • DIRECTOR - TESORERO
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    STELLA MERCEDES RAMIREZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL, DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTAS PERSONAS LA PERSONA QUE DESIGNE LA JUNTA GENERAKL DE ACCIONISTAS.
    • REPRESENTANTE
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO Y EN SU DEFECTO LA PRESIDENTA Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BP INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 5
    View

    INVERSIONES FORERO Y CIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 2
    View

    FERRELECTRICOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 91369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 113019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada