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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MMJ, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YAMIL SERHAN ABOUGHADARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EVELYN MANNEH CEBALLOS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RIAD DAHROUJ MANNEH
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RIAD TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2013
    Related members: 5
    View

    JOM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 4
    View

    TRANSPORTE SERHAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 3
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE MMJ, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE AMJ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada