Updated at 02 Nov 2024
Panama
Corporations and Foundations
MSM ADVISORS & CONSULTANTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/10/19
Document submitted
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06/05/16
Document submitted
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19/02/14
Document submitted
Related members (9)
Related members (9)
SANJIV KUMAR PATEL
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DIRECTOR
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HASMUKH DIPCHAND GARDI
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PRESIDENTE - DIRECTOR
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FALGUNI SANJIV PATEL
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DIRECTOR - TESORERO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1993
Related members: 4
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SHEFFIELD WORLD BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1997
Related members: 3
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General index
MSM ADVISORS &...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MSM ADVISORS &...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MSM ADVISORS &...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
MSM ADVISORS &...
Operation permits (0)
Operation permits (0)
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Operations index
MSM ADVISORS &...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MSM ADVISORS &...
Organizacion actualizada