Panama
Corporations and Foundations
MARTIN LOGISTICS CORP.
Last query to official sources on 07 Jul 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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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15/08/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
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MANUEL DE JESUS MORENO
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DIRECTOR / TESORERO
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MARTIN CAMAÑO MORALES
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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DOMINGA MORALES SANCHEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
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REPRESENTANTE
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EDILMA CAMAÑO MORALES
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DIRECTOR / TESORERO
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AMINETH LINETH ZURIQUES TORRES
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DIRECTOR / PRESIDENTE
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MANUEL DE JESÚS MORENO MORENO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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LOGISTIC MANAGEMENT AND TRANSPORTATION,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 4
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General index
MARTIN LOGISTI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2025
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARTIN LOGISTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARTIN LOGISTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARTIN LOGISTI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MARTIN LOGISTI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARTIN LOGISTI...
Organizacion actualizada