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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ML. IMPORT & EXPORT,S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MONICA SANCHEZ DE POMARE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIN EDUARDO POMARE GORDON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    INES RAMOS DE SANCHEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORES Y SERVICIOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2018
    Related members: 3
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    ML. SHIPPING AGENCY SAN ANDRES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 3
    View

    TRANSPORTE BARCAM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 2
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    papel de fumar
    Solo con suscripción
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    Solo con suscripción
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    camisa para hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    pantalon jeans para caballeros
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ML IMPORT & EXPORT, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    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
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada