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    • Panama

    Corporations and Foundations

    MLS & ASSOCIATES

    Last query to official sources on 15 Jul 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (12)

    Related members (12)
    BRENDA PATIÑO DE TORRES
    • REPRESENTANTE
    • APODERADO - APODERADO
    View
    JULISSA CASTILLO ADAMES
    • SOCIO
    View
    BRENDA PATINO DE TORRES
    • APODERADO
    View
    GISELLE VELIZ CANO
    • SOCIO - SOCIO
    View
    DORALEEN I. CÉSPEDES C
    • SOCIO
    View
    YOLENY AMADO TOALA
    • SOCIO
    View
    LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD O FIRMA LA TENDRA INDIVIDUALMENTE EL SOCIO FUNDADOR.
    • REPRESENTANTE
    EL SOCIO FUNDADOR.
    • Administrador
    EL SOCIO FUNDADOR.
    • REPRESENTANTE
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    Associations (48)

    Associations (48)
    Organizations in which this organization serves as a related member.
    INTERNATIONAL PORT OUTSOURCING SERVICES (IPOS) INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PAN PACIFIC MANNING INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    UNITED INTERNATIONAL LOGISTICS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    GULDMARK SHIPPING AND TRADING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2004
    Related members: 4
    View

    LOGOS MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2003
    Related members: 4
    View

    NASSAU SHIPMANAGERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2004
    Related members: 4
    View
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