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M3 INTERNATIONAL LOGISTCS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,2411,006,803 total
RUC: 2226073-1-777235
Total views
62
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
777235 Mercantil
Registration date
13/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights M3 INTERNATIONAL LOGISTCS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION Y REDIRECCION DE CARGA, CONSOLIDACION Y DESCONSOLIDACION DE CARGA, MARITIMA, TERRESTRE Y AEREA.
Legal representative
ANYA MARIE, JIMENEZ SIMPSON
RUC
2226073-1-777235
Business activities
- Transporte de carga por carretera- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name M3 INTERNATIONAL LOGISTIC, CORP
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICOR BANK, PISO 23, APTO. OFIC 2303, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICOR BANK, PISO 23, APTO. OFIC 2303, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name M3 INTERNATIONAL LOGISTICS CORP
    URB. PARQUE LEFEVRE, ESQUINA DE CALLE CUARTA Y VÍA ESPAÑA, EDF. VENDO PLAZA, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, ESQUINA DE CALLE CUARTA Y VÍA ESPAÑA, EDF. VENDO PLAZA, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives M3 INTERNATIONAL LOGISTCS CORP. (7)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name ANYA JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name EZZARA JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS EDUARDO LOKAN CARO Director 10
    Role: Director
    Links: 10
  • Name ANYA JIMENEZ President 6
    Role: President
    Links: 6
  • Name LUIS EDUARDO LOKAN CARO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EZZARA JIMENEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name MORENO & ASOCIADOS. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA DEL MISMO LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M3 INTERNATIONAL LOGISTCS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence M3 INTERNATIONAL LOGISTCS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About M3 INTERNATIONAL LOGISTCS CORP.: Summary of M3 INTERNATIONAL LOGISTCS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2012. Estimated traffic: 62 total visits (peak 13). Position: #630,241 of 1,006,803. See representatives, branches, documents and filings.