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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    MYBOX LOGISTIC GROUP, S.A.

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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
    corporate_fare
    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 (8)

    Related members (8)
    SAMUEL ESKENAZI SAUL
    • DIRECTOR / SECRETARIO
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    ITAY SHITRIT ESKENAZI
    • DIRECTOR / TESORERO
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    ABRAHAM VALLES
    • SUSCRIPTOR
    • DIRECTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO Y EN AUSENCIA DE ESTOS, POR EL TESORERO Y EN AUSENCIA DE ESTOS ULTIMOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA.
    • REPRESENTANTE
    ITAY SHITRIT
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    QUALITY SECURITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 5
    View

    NET CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 5
    View

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    CORREOS Y TELEGRAFOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MY BOX LOGISTICS GROUP, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada