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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    MATTEO, SOTO & ASSOCIATES, INC.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 23/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE ENRIQUE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    TAMARA VALENCIA MARTINEZ
    • SUSCRIPTOR
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    JOSE FERNANDO SOTO ORTIZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO SERAN DE MANERA INDIVIDUAL E INDISTINTA- MENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    EDGARDO J. MATTEO BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERAN DE MANERA INDIVIDUAL E INDISTINTA- MENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE GAMING MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 9
    View

    CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1996
    Related members: 5
    View

    RHODE GRAINS, A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 5
    View
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