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    • Panama

    Corporations and Foundations

    M3 TRADING & MARITIME TRANSPORTATION COMPANY INC

    Last query to official sources on 14 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    GISELLE VELIZ CANO
    • SUSCRIPTOR
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    YOLENY AMADO TOALA
    • SUSCRIPTOR
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    GISELLE VELIZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BRENDA PATIÑO DE TORRES
    • DIRECTOR / TESORERO
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    ALI IHSAN YUMUSAK
    • APODERADO
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    ISARA TELLO
    • DIRECTOR / SECRETARIO
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    MLS & ASSOCIATES
    • Agente Residente
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    BECKETT GENERAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 6
    View

    MARYAM TRADING & MARITIME TRANSPORTATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2019
    Related members: 6
    View

    BLUE PACIFIC INTERNATIONAL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada