Panama
Corporations and Foundations
MESSILA TRADING & MARITIME TRANSPORTATION COMPANY INC.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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16/05/22
Document submitted
Related members (7)
Related members (7)
ALEXIS DE LEON
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DIRECTOR / TESORERO
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ANIBAL VELARDE
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DIRECTOR / SECRETARIO
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MLS & ASSOCIATES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN AUSENCIA SERÁ EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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GISELLE VELIZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
BLUE PACIFIC INTERNATIONAL OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2011
Related members: 4
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GRANADA TRADING & MARITIME TRANSPORTATION COMPANY INC Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2019
Related members: 3
|
General index
MESSILA TRADIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 10/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MESSILA TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
MESSILA TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MESSILA TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
MESSILA TRADIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MESSILA TRADIN...
Organizacion actualizada