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    • Panama

    Corporations and Foundations

    SERVICIOS Y PUERTOS M3 COLON S.A.

    Last query to official sources on 19 Jul 2025

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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
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    Related members (12)

    Related members (12)
    ROSALYN ANAYANSI AGUIRRE GONGORA
    • SUSCRIPTOR
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    ADELIA YOVANA CISNERO RODRIGUEZ
    • SUSCRIPTOR
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    VANESSA PAOLA RUIZ CERON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    TADEO RAMOS
    • DIRECTOR / PRESIDENTE
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    JORGE ISAAC CEBALLOS
    • AGENTE RESIDENTE - APODERADO
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    JORGE CEBALLOS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TERMINI FINANCING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 5
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    AGENCIA CENTRAL DE NAVEGACION Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 2
    View

    PORT AND SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1993
    Related members: 2
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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