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Updated at 02 Nov 2024
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    Corporations and Foundations

    TRANSPORTES MELVIN REAL, 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
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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 (10)

    Related members (10)
    MELVIN JESUS REAL LEIVA
    • DIRECTOR
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    YIRA YILIANA LEIVA DE REAL
    • DIRECTOR - SECRETARIO
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    YIRA YILIANA LEIVA TEJERA
    • SUSCRIPTOR
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    MAGLEDYS YADIRA TEJERA DE LEIVA
    • TESORERO - DIRECTOR
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    YIRA YILIANA LEIVA TEJERA DE REAL
    • SECRETARIO - DIRECTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GANADERA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 9
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    UNION DE TRANSPORTISTAS AGUADULCEñOS, S.A. (UTASA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 2
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    Real estate (0)

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    Movable assets (8)

    Movable assets (8)
    (BIEN MUEBLE) Folio Nº 27089555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27078680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27068051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (35)

    Customs (35)
    autobus completo con sus accesorios 45 p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rines para autobus
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    autobus completo con sus accesorios 45 p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES MELVIN REAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-06-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-06-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-27 Source: La Estrella
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    Organizacion actualizada